Performance Exchange C.i.c. is a community interest company located at 38 Wakefield Gardens, London SE19 2NR. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-10, this 4-year-old company is run by 3 directors and 1 secretary.
Director Rose L., appointed on 10 October 2019. Director David H., appointed on 10 October 2019. Director Alys W., appointed on 10 October 2019.
As far as secretaries are concerned, we can name: Rose L., appointed on 10 October 2019.
The company is categorised as "retail sale in commercial art galleries" (Standard Industrial Classification code: 47781), "museums activities" (SIC code: 91020).
The latest confirmation statement was filed on 2023-10-09 and the due date for the subsequent filing is 2024-10-23. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 38 Wakefield Gardens |
| Town | London |
| Post code | SE19 2NR |
| Country of origin | United Kingdom |
| Registration Number | 12255560 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Retail sale in commercial art galleries |
| Industry | Museums activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 10 October 2019
Position: Secretary
Appointed: 10 October 2019
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 10 October 2019
The list of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Rose L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alys W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rose L.
| Notified on | 10 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David H.
| Notified on | 10 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alys W.
| Notified on | 10 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christian M.
| Notified on | 10 October 2019 |
| Ceased on | 19 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 12 278 | 1 802 | 1 899 |
| Current Assets | 12 278 | 1 802 | 1 899 |
| Net Assets Liabilities | 4 | 994 | 1 290 |
| Other | |||
| Accrued Liabilities Deferred Income | 540 | 540 | 540 |
| Creditors | 12 274 | 808 | 609 |
| Net Current Assets Liabilities | 4 | 994 | 1 290 |
| Other Creditors | 11 734 | ||
| Taxation Social Security Payable | 268 | 69 | |
| Total Assets Less Current Liabilities | 4 | 994 | 1 290 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 38 Wakefield Gardens London SE19 2NR. Change occurred on 2023-10-19. Company's previous address: 7 Rye Court 214 Peckham Rye London SE22 0LT England. filed on: 19th, October 2023 |
address | Free Download (1 page) |
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