Introduction
Watch Company
P
PERFORM DUE DILIGENCE SERVICES LIMITED
PERFORM DUE DILIGENCE SERVICES LIMITED is an active company incorporated on 9 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PERFORM DUE DILIGENCE SERVICES LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13612172
LTD Company
Age
4 Years
Incorporated 9 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
The Scalpel 18th Floor 52 Lime Street London, EC3M 7AF,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEAUCHAMP, Joanna Kate
ActiveEsplanade, JerseyJE2 3QA
Born June 1974
Director
Appointed 21 Mar 2025
BEAUCHAMP, Joanna Kate
Esplanade, JerseyJE2 3QA
Born June 1974
Director
21 Mar 2025
Active
NEWMAN, James Alfred
Active18th Floor, LondonEC3M 7AF
Born November 1972
Director
Appointed 21 Oct 2021
NEWMAN, James Alfred
18th Floor, LondonEC3M 7AF
Born November 1972
Director
21 Oct 2021
Active
THOM, Quentin Charles
Active18th Floor, LondonEC3M 7AF
Born December 1975
Director
Appointed 21 Oct 2021
THOM, Quentin Charles
18th Floor, LondonEC3M 7AF
Born December 1975
Director
21 Oct 2021
Active
JENNINGS, Jonathan Alan
Resigned18th Floor, LondonEC3M 7AF
Born April 1964
Director
Appointed 09 Sept 2021
Resigned 05 Nov 2022
JENNINGS, Jonathan Alan
18th Floor, LondonEC3M 7AF
Born April 1964
Director
09 Sept 2021
Resigned 05 Nov 2022
Resigned
PREW, William David
Resigned18th Floor, LondonEC3M 7AF
Born February 1971
Director
Appointed 09 Sept 2021
Resigned 31 Dec 2024
PREW, William David
18th Floor, LondonEC3M 7AF
Born February 1971
Director
09 Sept 2021
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
18th Floor, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Sept 2021
Jtc Group Holdings (Uk) Limited
18th Floor, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Sept 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2022