PERFORMHEROES LTD.

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

This company is commonly known as Performheroes Ltd.. The company was founded 20 years ago and was given the registration number 05273249. The firm's registered office is in LONDON. You can find them at Suite 675, 2 Old Brompton Road, Kensington, London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name	:	PERFORMHEROES LTD.
Company Number	:	05273249
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2004
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address	:	Suite 675, 2 Old Brompton Road, Kensington, London, SW7 3DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 675, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ	Corporate Secretary	01 December 2007	Active
Suite 675, 2 Old Brompton Road, Kensington, London, SW7 3DQ	Director	10 May 2016	Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ	Corporate Secretary	29 October 2004	Active
4, Ziegeleiweg, Struvenhuetten, Germany, 24643	Director	29 October 2004	Active
Suite 675, 2 Old Brompton Road, Kensington, London, SW7 3DQ	Director	10 May 2016	Active

People with Significant Control

Mr. Jeff Kasar
Notified on	:	01 August 2020
Status	:	Active
Date of birth	:	June 1980
Nationality	:	Turkish
Address	:	Suite 675, 2 Old Brompton Road, London, SW7 3DQ
Nature of control	:	Ownership of shares 75 to 100 percent

Flexi Ltd.
Notified on	:	26 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Old Brompton Road, London, England, SW7 3DQ
Nature of control	:	Ownership of shares 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 (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)