This company is commonly known as Performance Horizon Group Limited. The company was founded 14 years ago and was given the registration number 07188234. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PERFORMANCE HORIZON GROUP LIMITED |
|---|---|---|
| Company Number | : | 07188234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, United Kingdom, NE1 3PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greycroft, 292 Madison Avenue,, 8th Floor, New York 10017, United States, | Director | 17 February 2022 | Active |
| 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, United Kingdom, NE1 3PA | Director | 22 January 2021 | Active |
| 2500, Sand Hill Road, Menlo Park, United States, 94025 | Director | 13 December 2019 | Active |
| 8, King Street E, Suite 710, Toronto, Canada, M5C 1B5 | Director | 18 May 2018 | Active |
| 2 Queen Annes Gate Buildings, Dartmouth Street, London, England, SW1H 9BP | Director | 15 May 2015 | Active |
| 2, Wrensfield, Marlow, United Kingdom, SL7 2RB | Secretary | 12 March 2010 | Active |
| 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, United Kingdom, NE1 3PA | Secretary | 13 February 2017 | Active |
| Suite 1975, 101 California Street, San Francisco, United States, CA94111 | Secretary | 14 May 2019 | Active |
| 2, Wrensfield, Marlow, United Kingdom, SL7 2RB | Director | 12 March 2010 | Active |
| 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, United Kingdom, NE1 3PA | Director | 01 October 2010 | Active |
| 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, United Kingdom, NE1 3PA | Director | 01 January 2011 | Active |
| 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, United Kingdom, NE1 3PA | Director | 01 September 2010 | Active |
| 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, United Kingdom, NE1 3PA | Director | 11 October 2010 | Active |
| Building A Ste A4900, One Letterman Drive, San Francisco, United States, 94129 | Director | 21 July 2015 | Active |
| Building A Ste A4900, 1 Letterman Dr, San Francisco, Usa, | Director | 01 September 2014 | Active |
| 292, Madison Avenue, New York, United States, 10017 | Director | 21 July 2015 | Active |
| 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, United Kingdom, NE1 3PA | Director | 01 January 2011 | Active |
| 223, Spruce Street, San Francisco, Usa, | Director | 21 July 2015 | Active |
| Dn Capital - Global Venture Capital Ii Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 26, New Street, Jersey, Channel Islands, JE2 3RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-15 | Capital | Capital name of class of shares. | Download |
| 2023-04-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-04 | Capital | Legacy. | Download |
| 2023-04-04 | Insolvency | Legacy. | Download |
| 2023-04-04 | Resolution | Resolution. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Capital | Capital allotment shares. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-08 | Capital | Second filing capital allotment shares. | Download |
| 2022-06-29 | Capital | Capital allotment shares. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Capital | Capital allotment shares. | Download |
| 2022-05-23 | Capital | Capital allotment shares. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2021-11-16 | Capital | Capital allotment shares. | Download |
| 2021-11-16 | Capital | Capital allotment shares. | Download |
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