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PERFORM SOUTH AMERICA LIMITED

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

This company is commonly known as Perform South America Limited. The company was founded 11 years ago and was given the registration number 08276031. The firm's registered office is in LONDON. You can find them at Uhy Hacker Young Llp, Quadrant House, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PERFORM SOUTH AMERICA LIMITED
Company Number:08276031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 October 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Uhy Hacker Young Llp, Quadrant House, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, 4 Thomas More Square, London, E1W 1YW

Director12 July 2019Active
Hanover House, Plane Tree Crescent, Feltham, United Kingdom, TW13 7JJ

Secretary31 October 2012Active
Hanover House, Plane Tree Crescent, Feltham, United Kingdom, TW13 7JJ

Secretary31 October 2012Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary31 October 2012Active
Hanover House, Plane Tree Crescent, Feltham, TW13 7BZ

Director23 May 2018Active
Hanover House, Plane Tree Crescent, Feltham, United Kingdom, TW13 7JJ

Director31 October 2012Active
Hanover House, Plane Tree Crescent, Feltham, United Kingdom, TW13 7JJ

Director31 October 2012Active
Hanover House, Plane Tree Crescent, Feltham, England, TW13 7BZ

Director25 March 2015Active
Hanover House, Plane Tree Crescent, Feltham, England, TW13 7BZ

Director31 October 2012Active

People with Significant Control

Perform Media Channels Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sussex House, Plane Tree Crescent, Feltham, England, TW13 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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