Performance54 Group Limited
Company Profile
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MediumPerformance54 Group Limited
13167959•Private Limited With Share Capital
22 Worple Road, London, SW194DD
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Incorporated
29/01/2021
Company Age
5 years
Directors
6
Employees
241
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Performance54 Group Limited (13167959) is a private limited with share capital incorporated on 29/01/2021 (5 years old) and registered in london, SW194DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/01/2021
SW194DD
241 employees
Financial Overview
Total Assets
£75.05M
Liabilities
£63.82M
Net Assets
£11.22M
Turnover
£153.23M
Cash
£19.84M
Key Metrics
241
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Resolution
Category:Resolution
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Resolution
Category:Resolution
Date:04-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2021
Incorporation Company
Category:Incorporation
Date:29-01-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
22 Worple Road, London, SW194DDRegistered
5 Theale Lakes Business Park Moulde, Sulhamstead, Reading, Berkshire, RG74GB
Related Companies
7
Contact
22 Worple Road, London, SW194DD