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Performance House Limited

Performance House Limited is an active company incorporated on 25 May 2023 with the registered office located in Richmond, Greater London. Performance House Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14893959
Private limited company
Age
2 years 3 months
Incorporated 25 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 25 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
45a The Vineyard
Richmond
TW10 6AS
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Indigo Square RTM Company Ltd
Gillian Louise Haworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£11.58K
Turnover
Unreported
Employees
Unreported
Total Assets
£71.3K
Total Liabilities
-£91.26K
Net Assets
-£19.96K
Debt Ratio (%)
128%
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Ms Gillian Louise Haworth Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mr Ben Joseph Hamer Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Ms Gillian Louise Haworth Appointed
2 Years 2 Months Ago on 23 Jun 2023
Mr Ben Joseph Hamer (PSC) Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Incorporated
2 Years 3 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 8 Jul 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 45a the Vineyard Richmond TW10 6AS on 27 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Ben Joseph Hamer on 27 November 2023
Submitted on 27 Nov 2023
Director's details changed for Ms Gillian Louise Haworth on 27 November 2023
Submitted on 27 Nov 2023
Resolutions
Submitted on 8 Aug 2023
Memorandum and Articles of Association
Submitted on 4 Jul 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 26 Jun 2023
Change of details for Mr Ben Joseph Hamer as a person with significant control on 23 June 2023
Submitted on 23 Jun 2023
Repayment History
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