PERFORMANCE DESIGNED PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
PERFORMANCE DESIGNED PRODUCTS LIMITED
COMPANY NUMBER
06305276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
06/07/2007
(17 years and 8 months old)
WEBSITE
http://pdp.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HQ
Telephone: 01908843623
TPS: No
Sienna Court
Broadway
Maidenhead
Berkshire
SL6 1NJ
Tower 42
International Financial Centre
25 Old Broad Street
London
EC2N 1HQ
Telephone: 843623
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORMANCE DESIGNED PRODUCTS LLC | N/A | N/A |
| PERFORMANCE DESIGNED PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | Paul Leib (930203572) has left the board |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERFORMANCE DESIGNED PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFORMANCE DESIGNED PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORMANCE DESIGNED PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/09/2021 - Present (3 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/07/2007 - 25/01/2013 (5 years and 6 months) Secretary: 06/07/2007 - 25/01/2013 (5 years and 6 months) Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
06/07/2007 - 02/12/2009 (2 years and 4 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/08/2008 - 03/04/2018 (9 years and 7 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORMANCE DESIGNED PRODUCTS LLC | N/A | N/A |
| PERFORMANCE DESIGNED PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | Paul Leib (930203572) has left the board |
| 17/04/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 10/11/2022 | Ryan Gary O'Desky (928732698) has left the board |
| 10/11/2022 | New Board Member Paul Leib (930203572) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Board Member David Mason (928738274) Appointed |
| 21/09/2021 | New Board Member David Mason (928738274) Appointed |
| 20/09/2021 | John Michael Alpay (922845991) has left the board |
| 20/09/2021 | New Board Member Ryan Gary O'Desky (928732698) Appointed |
| 20/09/2021 | John Michael Alpay (922845991) has left the board |
| 20/09/2021 | New Board Member Ryan Gary O'Desky (928732698) Appointed |
| 26/01/2021 | New Accounts filed |
| 15/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Thomas John Roberts (924487650) Appointed |
| 05/04/2018 | Christopher Frederick Richards (917529956) has left the board |
| 05/04/2018 | Christopher Frederick Richards (913285148) has left the board |
| 17/08/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Dave Richard Evans (922846079) Appointed |
| 06/04/2017 | New Board Member John Michael Alpay (922845991) Appointed |
| 05/04/2017 | Nicholas Simmons (913696002) has left the board |
| 05/04/2017 | New Company Secretary Christopher Frederick Richards (917529956) Appointed |
| 05/04/2017 | Thomas John Roberts (913285171) has left the board |
| 05/01/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
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