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Performance.Io Limited

Performance.Io Limited is an active company incorporated on 22 November 2017 with the registered office located in Woking, Surrey. Performance.Io Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11076488
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor, Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
United Kingdom
Address changed on 13 Feb 2025 (6 months ago)
Previous address was 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
Telephone
07545 191263
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Ceo & Founder • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in UK • Born in Jun 1977
Project Pioneer Bidco Limited
PSC
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Mutual Companies
Gillian Kenny Associates Ltd
Jason Metcalfe Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£786.49K
Increased by £495.68K (+170%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 5 (+19%)
Total Assets
£2.37M
Increased by £855.02K (+56%)
Total Liabilities
-£1.24M
Increased by £383.45K (+45%)
Net Assets
£1.13M
Increased by £471.57K (+72%)
Debt Ratio (%)
52%
Decreased by 4.28% (-8%)
Latest Activity
Robert Wood (PSC) Resigned
4 Months Ago on 2 May 2025
Matthew James Lowe (PSC) Resigned
4 Months Ago on 2 May 2025
Project Pioneer Bidco Limited (PSC) Appointed
4 Months Ago on 2 May 2025
Melanie Jane Lowe Resigned
4 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Robert Wood (PSC) Details Changed
4 Years Ago on 10 Feb 2021
Mr Matthew James Lowe (PSC) Details Changed
4 Years Ago on 9 Feb 2021
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Documents
Resolutions
Submitted on 15 May 2025
Termination of appointment of Melanie Jane Lowe as a director on 2 May 2025
Submitted on 12 May 2025
Cessation of Matthew James Lowe as a person with significant control on 2 May 2025
Submitted on 12 May 2025
Notification of Project Pioneer Bidco Limited as a person with significant control on 2 May 2025
Submitted on 12 May 2025
Cessation of Robert Wood as a person with significant control on 2 May 2025
Submitted on 12 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 13 February 2025
Submitted on 13 Feb 2025
Second filing of Confirmation Statement dated 22 September 2022
Submitted on 20 Sep 2024
Repayment History
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