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PERFORMANCE.IO LIMITED

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

This company is commonly known as Performance.io Limited. The company was founded 6 years ago and was given the registration number 11076488. The firm's registered office is in WOKING. You can find them at 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PERFORMANCE.IO LIMITED
Company Number:11076488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director18 June 2021Active
1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director22 November 2017Active
1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director22 November 2017Active

People with Significant Control

Mr Matthew James Lowe
Notified on:22 November 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Midas House, Woking, United Kingdom, GU21 6LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-02-18Capital

Capital allotment shares.

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2022-02-18Capital

Capital allotment shares.

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2022-02-14Capital

Capital alter shares subdivision.

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2022-01-04Capital

Capital name of class of shares.

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2022-01-04Incorporation

Memorandum articles.

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2022-01-04Resolution

Resolution.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-09-29Officers

Change person director company with change date.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-06-21Officers

Appoint person director company with name date.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-02-26Resolution

Resolution.

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2021-02-26Incorporation

Memorandum articles.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-03-09Accounts

Change account reference date company current extended.

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2019-10-16Address

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

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2019-08-21Accounts

Accounts with accounts type micro entity.

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