UKBizDB.co.uk

PERFORM CONTENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perform Content Services Limited. The company was founded 5 years ago and was given the registration number 11584111. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11 Strand, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PERFORM CONTENT SERVICES LIMITED
Company Number:11584111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 11 Strand, London, England, WC2N 5HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Point, 37 North Wharf Road, London, England, W2 1AF

Director17 May 2022Active
The Point, 37 North Wharf Road, London, England, W2 1AF

Director10 December 2019Active
3rd Floor, 11 Strand, London, England, WC2N 5HR

Director24 September 2018Active
The Point, 37 North Wharf Road, Paddington, London, England, W2 1AF

Director24 September 2018Active

People with Significant Control

Peak Uk Holdings Limited
Notified on:16 May 2023
Status:Active
Country of residence:England
Address:The Point, 37, North Wharf Road, London, England, W2 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peak Uk Bidco Limited
Notified on:12 July 2019
Status:Active
Country of residence:England
Address:The Point, 37 North Wharf Road, London, England, W2 1AF
Nature of control:
  • Voting rights 75 to 100 percent
Perform Media Services Ltd
Notified on:24 September 2018
Status:Active
Address:Sussex House, 2 Plane Tree Crescent, Feltham, TW13 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Other

Legacy.

Download
2023-12-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-12Other

Legacy.

Download
2023-11-29Accounts

Legacy.

Download
2023-11-29Other

Legacy.

Download
2023-09-13Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Persons with significant control

Cessation of a person with significant control.

Download
2023-05-24Persons with significant control

Notification of a person with significant control.

Download
2023-04-17Other

Legacy.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type full.

Download
2022-05-25Officers

Termination director company with name termination date.

Download
2022-05-25Officers

Appoint person director company with name date.

Download
2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Persons with significant control

Change to a person with significant control.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-06-13Accounts

Accounts with accounts type full.

Download
2021-05-10Address

Change registered office address company with date old address new address.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Mortgage

Mortgage satisfy charge part.

Download
2019-12-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.