Eperformance Ltd is a private limited company registered at Suffolk House, George Street, Croydon CR0 0YN. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-02, this 7-year-old company is run by 4 directors.
Director Dominic B., appointed on 15 October 2019. Director Callum H., appointed on 15 October 2019. Director Gary W., appointed on 29 May 2017.
The company is categorised as "advertising agencies" (SIC code: 73110). According to Companies House database there was a change of name on 2018-11-15 and their previous name was Amplify Eperformance Ltd..
The last confirmation statement was filed on 2023-08-15 and the deadline for the following filing is 2024-08-29. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 March 2024.
| Office Address | Suffolk House |
| Office Address2 | George Street |
| Town | Croydon |
| Post code | CR0 0YN |
| Country of origin | United Kingdom |
| Registration Number | 10750109 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Advertising agencies |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 15 October 2019
Position: Director
Appointed: 15 October 2019
Position: Director
Appointed: 29 May 2017
Position: Director
Appointed: 02 May 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Gary W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Conrad L. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary W.
| Notified on | 2 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Conrad L.
| Notified on | 2 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Amplify Eperformance | November 15, 2018 |
| Amplify Media Partners | May 30, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 73 438 | 144 808 | 379 921 | 327 397 | 182 563 | 38 197 |
| Current Assets | 175 881 | 1 210 616 | 992 221 | 1 363 022 | 724 972 | 43 077 |
| Debtors | 102 443 | 1 065 808 | 612 300 | 1 035 625 | 542 409 | 4 880 |
| Net Assets Liabilities | -41 910 | -41 948 | -131 881 | -77 200 | 32 223 | |
| Other Debtors | 35 787 | 2 342 | 2 820 | 2 735 | 3 697 | |
| Property Plant Equipment | 3 987 | 6 944 | 5 788 | 3 015 | 880 | |
| Other | ||||||
| Accrued Liabilities | 12 377 | 447 720 | 570 372 | 450 462 | ||
| Accrued Liabilities Deferred Income | 2 585 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 748 | 3 136 | 6 833 | 10 465 | 12 600 | 13 480 |
| Average Number Employees During Period | 3 | 3 | 3 | 7 | 9 | 5 |
| Corporation Tax Payable | 7 651 | 1 550 | ||||
| Creditors | 100 000 | 210 000 | 293 991 | 195 309 | 693 629 | 5 689 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 748 | 2 388 | 3 697 | 3 632 | 2 135 | 51 |
| Net Current Assets Liabilities | 54 103 | 161 108 | 156 322 | 115 094 | 31 343 | 37 388 |
| Other Creditors | 606 | 606 | 9 031 | 16 422 | ||
| Other Taxation Social Security Payable | 18 284 | 8 374 | 7 679 | 11 338 | ||
| Prepayments Accrued Income | 629 | 1 672 | 1 116 | 992 | ||
| Property Plant Equipment Gross Cost | 4 735 | 10 080 | 12 621 | 13 480 | 1 113 | |
| Recoverable Value-added Tax | 1 764 | 247 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 735 | 5 345 | 2 541 | 859 | ||
| Total Assets Less Current Liabilities | 58 090 | 168 052 | 162 110 | 118 109 | 32 223 | 37 388 |
| Trade Creditors Trade Payables | 113 036 | 894 471 | 339 322 | 655 358 | 177 031 | 1 554 |
| Trade Debtors Trade Receivables | 100 679 | 1 029 392 | 601 246 | 1 031 689 | 538 682 | 936 |
| Amounts Owed By Group Undertakings | 7 040 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 103 Farringdon Road London EC1R 3BS. Change occurred on 2024-01-11. Company's previous address: Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom. filed on: 11th, January 2024 |
address | Free Download (1 page) |
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