Performance Designed Products Limited in 25 Old Broad Street LONDON

Performance Designed Products Limited LONDON

Founded in 2007, Performance Designed Products, classified under reg no. 06305276 is an active company. Currently registered at Arnold & Porter, Tower 42, EC2N 1HQ, London the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Paul L., David M. and Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 29 March 2018 and Paul L. has been with the company for the least time - from 8 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Performance Designed Products Limited Address / Contact

Office Address	Arnold & Porter, Tower 42,
Office Address2	25 Old Broad Street
Town	London
Post code	EC2N 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06305276
Date of Incorporation	Fri, 6th Jul 2007
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Paul L.

Position: Director

Appointed: 08 November 2022

David M.

Position: Director

Appointed: 15 September 2021

Thomas R.

Position: Director

Appointed: 29 March 2018

Ryan O.

Position: Director

Appointed: 15 September 2021

Resigned: 08 November 2022

Dave E.

Position: Director

Appointed: 01 April 2017

Resigned: 04 June 2021

John A.

Position: Director

Appointed: 01 April 2017

Resigned: 01 September 2021

Christopher R.

Position: Secretary

Appointed: 25 January 2013

Resigned: 03 April 2018

Thomas R.

Position: Director

Appointed: 21 August 2008

Resigned: 01 April 2017

Christopher R.

Position: Director

Appointed: 21 August 2008

Resigned: 03 April 2018

David M.

Position: Director

Appointed: 06 July 2007

Resigned: 02 December 2009

Nicholas S.

Position: Director

Appointed: 06 July 2007

Resigned: 25 January 2013

Nicholas S.

Position: Secretary

Appointed: 06 July 2007

Resigned: 25 January 2013

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, July 2023	gazette	Free Download (1 page)
AA	Small company accounts for the period up to 2022-03-31 filed on: 5th, July 2023	accounts	Free Download (12 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2023	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-08 filed on: 8th, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-08 filed on: 8th, November 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 19th, May 2022	accounts	Free Download (13 pages)
CH01	On 2021-09-20 director's details were changed filed on: 20th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-15 filed on: 17th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-01 filed on: 16th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-15 filed on: 16th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-04 filed on: 6th, July 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-03-31 filed on: 20th, January 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 10th, September 2020	accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, March 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2020	gazette	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 5th, June 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 6th, April 2018	accounts	Free Download (12 pages)
AP01	New director was appointed on 2018-03-29 filed on: 4th, April 2018	officers	Free Download (2 pages)
CH01	On 2018-03-29 director's details were changed filed on: 4th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-03 filed on: 3rd, April 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-04-03 filed on: 3rd, April 2018	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, March 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, March 2018	gazette	Free Download (1 page)
AP01	New director was appointed on 2017-04-01 filed on: 4th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-01 filed on: 4th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-01 filed on: 3rd, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 31st, December 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-21: 1.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 21st, February 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 17th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-17: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 27th, May 2014	accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, April 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, April 2014	gazette	Free Download (1 page)
AAMD	Amended full accounts data made up to 2012-03-31 filed on: 28th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 1st, February 2013	accounts	Free Download (18 pages)
AP03	Appointment (date: 2013-01-25) of a secretary filed on: 25th, January 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-01-25 filed on: 25th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-25 filed on: 25th, January 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 17th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 18th, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 22nd, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (16 pages)
CH01	On 2010-07-06 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-06 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 31st, January 2010	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2009-12-17 filed on: 17th, December 2009	officers	Free Download (1 page)
363a	Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 27th, April 2009	accounts	Free Download (14 pages)
288c	Director and secretary's change of particulars filed on: 21st, April 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 9th, October 2008	accounts	Free Download (1 page)
288a	On 2008-08-28 Director appointed filed on: 28th, August 2008	officers	Free Download (1 page)
288a	On 2008-08-28 Director appointed filed on: 28th, August 2008	officers	Free Download (1 page)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, July 2007	incorporation	Free Download (17 pages)

Performance Designed Products Limited LONDON

Performance Designed Products Limited Address / Contact

Company Information / Profile

Company staff

Paul L.

David M.

Thomas R.

Ryan O.

Dave E.

John A.

Christopher R.

Thomas R.

Christopher R.

David M.

Nicholas S.

Nicholas S.

Company filings

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