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PERFORMANCE DIGITAL OFFICE LIMITED

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

This company is commonly known as Performance Digital Office Limited. The company was founded 15 years ago and was given the registration number 06788934. The firm's registered office is in UXBRIDGE. You can find them at Tavistock House, 5 Rockingham Road, Uxbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERFORMANCE DIGITAL OFFICE LIMITED
Company Number:06788934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tavistock House, 5 Rockingham Road, Uxbridge, UB8 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Drynham Park, Weybridge, England, KT13 9RE

Secretary24 January 2018Active
12, Drynham Park, Weybridge, United Kingdom, KT13 9RE

Director25 June 2014Active
Tavistock House, 5 Rockingham Road, Uxbridge, UB8 2UB

Secretary25 June 2014Active
3, Longman Court, Aspley Lock, Hemel Hempstead, United Kingdom, HP3 9RS

Director12 January 2009Active
Tavistock House, 5 Rockingham Road, Uxbridge, UB8 2UB

Director25 June 2014Active
The Summer House, 27 Crowsport, Hamble, Southampton, SO31 4HG

Director12 January 2009Active
Devon House 23, Devon Road, Merstham, England, RH1 3EU

Director09 February 2011Active

People with Significant Control

Mr Philip Michael Tucker
Notified on:10 January 2023
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:12, Drynham Park, Weybridge, England, KT13 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
A B E Holdings Limited
Notified on:04 November 2016
Status:Active
Country of residence:England
Address:Tavistock House, 5 Rockingham Road, Uxbridge, England, UB8 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Phillip Michael Tucker
Notified on:04 November 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:12, 12 Drynham Park, Weybridge, United Kingdom, KT13 9RE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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