PO

PERFORM OS LIMITED

Active

Company number 15448912

Eastleigh, England · Incorporated 29 January 2024

Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

Last updated on 10 April 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2025

Company history

Previous company names

PODIUM TECHNOLOGIES LIMITED · 29 January 2024 – 17 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nigel John Taylor
Born May 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 August 2025
PS
Mrs Alison Rachel Taylor
Born March 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 August 2025
PS
Mr Russell Simmonds
Born May 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 August 2025

Funding

3 funding rounds
7 November 2025
Shares allotted · 0 shares allotted
—
14 April 2025
Shares allotted · 0 shares allotted
—
20 August 2024
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
5 December 2025 View
Resolution
Resolution
25 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
24 November 2025 View
Capital Name Of Class Of Shares
Capital
24 November 2025 View
Capital Allotment Shares
Capital
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
16 May 2025 View
Capital Name Of Class Of Shares
Capital
16 May 2025 View
Resolution
Resolution
16 May 2025 View
Resolution
Resolution
16 May 2025 View
Resolution
Resolution
16 May 2025 View
Resolution
Resolution
16 May 2025 View
Capital Allotment Shares
Capital
14 May 2025 View
Capital Name Of Class Of Shares
Capital
9 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
9 May 2025 View
Resolution
Resolution
9 May 2025 View
Resolution
Resolution
9 May 2025 View
Capital Alter Shares Subdivision
Capital
6 May 2025 View
Resolution
Resolution
2 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
28 April 2025 View
Resolution
Resolution
28 April 2025 View
Memorandum Articles
Incorporation
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2025 View
Capital Allotment Shares
Capital
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Capital Alter Shares Subdivision
Capital
25 November 2024 View
Certificate Change Of Name Company
Change Of Name
17 July 2024 View
Incorporation Company
Incorporation
29 January 2024 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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