About

Registered Number: 09541377
Date of Incorporation: 14/04/2015 (9 years ago)
Company Status: Active
Registered Address: 5 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB,

 

Performance54 Ltd was founded on 14 April 2015 and has its registered office in Berkshire, it's status is listed as "Active". There are 4 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Gary 15 April 2015 - 1
MOORE, Jed Daniel 14 April 2015 - 1
SELBY, Matthew Kesteven 15 April 2015 - 1
WARREN, Richard Julian 15 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
SH01 - Return of Allotment of shares 01 May 2020
AA - Annual Accounts 17 October 2019
AP01 - Appointment of director 16 July 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 27 April 2018
PSC04 - N/A 20 December 2017
AA - Annual Accounts 09 October 2017
SH01 - Return of Allotment of shares 04 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 August 2017
SH08 - Notice of name or other designation of class of shares 11 August 2017
RESOLUTIONS - N/A 07 August 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 12 May 2016
AP01 - Appointment of director 12 May 2016
AP01 - Appointment of director 12 May 2016
NEWINC - New incorporation documents 14 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.