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Eperformance Ltd

Eperformance Ltd is a dissolved company incorporated on 2 May 2017 with the registered office located in London, Greater London. Eperformance Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (9 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10750109
Private limited company
Age
8 years
Incorporated 2 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
103 Farringdon Road
London
EC1R 3BS
United Kingdom
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in May 1994
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Dec 1980
Mr Conrad Simon James Lewcock
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Conrad Simon James Lewcock and Dominic Paul Benton are mutual people.
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Over50choices Ltd
Conrad Simon James Lewcock is a mutual person.
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Truview Marketing Ltd
Dominic Paul Benton is a mutual person.
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Yolk House Ltd
Conrad Simon James Lewcock is a mutual person.
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Underground Ecom Ltd
Conrad Simon James Lewcock is a mutual person.
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Blue 14 (D2C) Ltd
Conrad Simon James Lewcock is a mutual person.
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GW Growth Ltd
Gary Armstrong Whyte is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£38.2K
Decreased by £144.37K (-79%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£43.08K
Decreased by £682.78K (-94%)
Total Liabilities
-£5.69K
Decreased by £687.94K (-99%)
Net Assets
£37.39K
Increased by £5.17K (+16%)
Debt Ratio (%)
13%
Decreased by 82.35% (-86%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 15 Oct 2024
Application To Strike Off
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Martyn Conrad Lewcock Resigned
1 Year 11 Months Ago on 13 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
James Edward Moss Resigned
2 Years 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 2 Oct 2024
Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to 103 Farringdon Road London EC1R 3BS on 11 January 2024
Submitted on 11 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Dec 2023
Termination of appointment of Martyn Conrad Lewcock as a secretary on 13 November 2023
Submitted on 13 Nov 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 7 Sep 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 30 Aug 2023
Termination of appointment of James Edward Moss as a director on 4 July 2023
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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