EPERFORMANCE LTD
Active - Accounts Filed
General Information
NAME
EPERFORMANCE LTD
COMPANY NUMBER
10750109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
02/05/2017
(7 years and 6 months old)
WEBSITE
eperformanceinc.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/05/2018
15/11/2018
AMPLIFY EPERFORMANCE LTD.
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LONDON
EC1R 3BS
103 Farringdon Road
LONDON
EC1R 3BS
Suffolk House
George Street
Croydon
Surrey
CR0 0YN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | James Edward Moss (909890495) has left the board |
| 05/01/2024 | New Accounts filed |
| 15/11/2023 | Martyn Conrad Lewcock (923049581) has left the board |
Credit Risk Overview
Want to learn more about EPERFORMANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPERFORMANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPERFORMANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2017 - Present (7 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
29/05/2017 - Present (7 years and 5 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | James Edward Moss (909890495) has left the board |
| 05/01/2024 | New Accounts filed |
| 15/11/2023 | Martyn Conrad Lewcock (923049581) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 01/09/2022 | Dan Barnett (926342850) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | Martyn Lewcock (900099169) has left the board |
| 12/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member James Edward Moss (909890495) Appointed |
| 20/05/2020 | James Moss (926342868) has left the board |
| 18/10/2019 | New Board Member James Moss (926342868) Appointed |
| 18/10/2019 | New Board Member Callum Herbert (926342856) Appointed |
| 18/10/2019 | New Board Member Dan Barnett (926342850) Appointed |
| 18/10/2019 | New Board Member Dominic Paul Benton (906055505) Appointed |
| 01/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 12/06/2017 | Change in Reg. Office |
| 12/06/2017 | New Board Member Gary Whyte (923049582) Appointed |
| 31/05/2017 | New Board Member Martyn Lewcock (900099169) Appointed |
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