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Perform Os Limited

Perform Os Limited is an active company incorporated on 29 January 2024 with the registered office located in Eastleigh, Hampshire. Perform Os Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15448912
Private limited company
Age
1 year 10 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 29 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Highland House Mayflower Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4AR
England
Address changed on 4 Jul 2025 (5 months ago)
Previous address was 1 London Road Ipswich Suffolk IP1 2HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1979 • Chief Technology Officer
Director • Chief Operations Officer • British • Lives in England • Born in Mar 1967
Director • Chief Executive Officer • British • Lives in England • Born in May 1965
Mr Nigel John Taylor
PSC • British • Lives in England • Born in May 1965
Mrs Alison Rachel Taylor
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mountaintop Services Limited
Nigel John Taylor and Alison Rachel Taylor are mutual people.
Active
Webbs Green Stables Limited
Nigel John Taylor and Alison Rachel Taylor are mutual people.
Active
New Forest Digital Limited
Russell Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£103.8K
Turnover
Unreported
Employees
1
Total Assets
£255.66K
Total Liabilities
-£200.94K
Net Assets
£54.72K
Debt Ratio (%)
79%
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Jonathan Brownlee Resigned
4 Months Ago on 8 Aug 2025
Richard James Downey Resigned
4 Months Ago on 8 Aug 2025
Alistair Edward Brownlee (PSC) Resigned
4 Months Ago on 8 Aug 2025
Russell Simmonds (PSC) Appointed
4 Months Ago on 8 Aug 2025
Mr Nigel John Taylor (PSC) Details Changed
4 Months Ago on 8 Aug 2025
Mrs Alison Rachel Taylor (PSC) Details Changed
4 Months Ago on 8 Aug 2025
Alison Rachel Taylor (PSC) Appointed
4 Months Ago on 8 Aug 2025
Peter Pastides Resigned
4 Months Ago on 15 Jul 2025
Peter Pastides (PSC) Resigned
4 Months Ago on 15 Jul 2025
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Documents
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 25 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 24 Nov 2025
Change of share class name or designation
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Second filing for the cessation of Peter Pastides as a person with significant control
Submitted on 4 Sep 2025
Notification of Alison Rachel Taylor as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Cessation of Peter Pastides as a person with significant control on 15 July 2025
Submitted on 11 Aug 2025
Notification of Nigel John Taylor as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Repayment History
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