PL

PERFORMANCE.IO LIMITED

Active

Company number 11076488

Woking, United Kingdom · Incorporated 22 November 2017

2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

Last updated on 18 April 2026

Other information technology service activities · SIC 62090

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Pioneer Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2025

Funding

2 funding rounds
9 February 2021
Shares allotted · 0 shares allotted
—
24 June 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Resolution
Resolution
23 September 2025 View
Memorandum Articles
Incorporation
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Resolution
Resolution
15 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Resolution
Resolution
5 March 2025 View
Memorandum Articles
Incorporation
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Change Person Director Company With Change Date
Officers
10 September 2024 View
Capital Name Of Class Of Shares
Capital
5 September 2024 View
Capital Name Of Class Of Shares
Capital
2 September 2024 View
Legacy
Miscellaneous
23 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Capital Allotment Shares
Capital
18 February 2022 View
Capital Alter Shares Subdivision
Capital
14 February 2022 View
4 January 2022 View
Capital Name Of Class Of Shares
Capital
4 January 2022 View
Memorandum Articles
Incorporation
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Resolution
Resolution
26 February 2021 View
Memorandum Articles
Incorporation
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2019 View
Resolution
Resolution
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Capital Allotment Shares
Capital
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Capital Name Of Class Of Shares
Capital
27 September 2018 View
Capital Alter Shares Subdivision
Capital
24 August 2018 View
Incorporation Company
Incorporation
22 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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