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Performance Designed Products Limited

Performance Designed Products Limited is an active company incorporated on 6 July 2007 with the registered office located in London, City of London. Performance Designed Products Limited was registered 18 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
06305276
Private limited company
Age
18 years
Incorporated 6 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 44 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Arnold & Porter, Tower 42,
25 Old Broad Street
London
EC2N 1HQ
Same address since incorporation
Telephone
01908843623
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • American • Lives in United States • Born in Dec 1973
Director • American • Lives in United States • Born in Aug 1961
Turtle Beach Corporation
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£432.46K
Increased by £28.04K (+7%)
Total Liabilities
-£38.98K
Increased by £16.83K (+76%)
Net Assets
£393.49K
Increased by £11.21K (+3%)
Debt Ratio (%)
9%
Increased by 3.54% (+65%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Charge Satisfied
3 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Accounting Period Extended
1 Year Ago on 7 Nov 2024
David Mason Resigned
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 24 May 2024
Mr David Mason Details Changed
2 Years Ago on 1 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 24 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Satisfaction of charge 063052760002 in full
Submitted on 7 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of David Mason as a director on 30 October 2024
Submitted on 9 Jun 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 7 Nov 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jun 2024
Resolutions
Submitted on 30 May 2024
Repayment History
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