EPERFORMANCE LTD
| Status | ACTIVE |
| Company No. | 10750109 |
| Category | Private Limited Company |
| Incorporated | 02 May 2017 |
| Age | 7 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
EPERFORMANCE LTD is an active private limited company with number 10750109. It was incorporated 7 years, 27 days ago, on 02 May 2017. The company address is 103 Farringdon Road, London, EC1R 3BS, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Address
Type: AD01
Old address: Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom
Change date: 2024-01-11
New address: 103 Farringdon Road London EC1R 3BS
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination secretary company with name termination date
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-13
Officer name: Martyn Conrad Lewcock
Documents
Change account reference date company previous extended
Date: 07 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-30
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 30 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-04
Officer name: James Edward Moss
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dan Barnett
Termination date: 2022-08-30
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Address
Type: AD01
New address: Suffolk House George Street Croydon Surrey CR0 0YN
Old address: 47 Merchants House Collington Street London SE10 9LX England
Change date: 2022-08-30
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Termination director company with name termination date
Date: 26 Aug 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Conrad Lewcock
Termination date: 2022-06-24
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 25 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Capital allotment shares
Date: 09 Jun 2020
Action Date: 05 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-05
Capital : 13,396.64 GBP
Documents
Capital allotment shares
Date: 25 Oct 2019
Action Date: 16 Oct 2019
Category: Capital
Type: SH01
Capital : 13,264 GBP
Date: 2019-10-16
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Moss
Appointment date: 2019-10-15
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Paul Benton
Appointment date: 2019-10-15
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Callum Herbert
Appointment date: 2019-10-15
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dan Barnett
Appointment date: 2019-10-15
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Resolution
Date: 15 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Nov 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Accounts with accounts type unaudited abridged
Date: 24 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 30 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Change account reference date company previous shortened
Date: 03 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 08 Jun 2017
Action Date: 29 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Whyte
Appointment date: 2017-05-29
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-08
Old address: 47 Collington Street London SE10 9LX United Kingdom
New address: 47 Merchants House Collington Street London SE10 9LX
Documents
Appoint person director company with name date
Date: 26 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-15
Officer name: Mr Martyn Conrad Lewcock
Documents
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