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Performing Innovations Ltd

Performing Innovations Ltd is an active company incorporated on 7 October 2024 with the registered office located in London, Greater London. Performing Innovations Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16001919
Private limited company
Age
11 months
Incorporated 7 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 7 July 2026 (9 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 1 Rona Road London NW3 2HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Feb 1993
Mr Thomas Edward Howe
PSC • British • Lives in England • Born in May 1993
Mr Alexander Edward Louis Breeden
PSC • British • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Pithen Limited
Thomas Edward Howe is a mutual person.
Active
44/44a Tennyson Street Limited
Alexander Edward Louis Breeden is a mutual person.
Active
Flowshot Ltd
Alexander Edward Louis Breeden is a mutual person.
Active
Financials
Performing Innovations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Mr Thomas Edward Howe (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Mr Thomas Edward Howe (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Accounting Period Extended
9 Months Ago on 27 Nov 2024
Mr Alexander Edward Louis Breeden Appointed
9 Months Ago on 27 Nov 2024
Alexander Edward Louis Breeden (PSC) Appointed
9 Months Ago on 27 Nov 2024
Incorporated
11 Months Ago on 7 Oct 2024
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Documents
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Sub-division of shares on 3 April 2025
Submitted on 10 Apr 2025
Repayment History
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