Eperformance Ltd

General information

Name:

Eperformance Limited

Office Address:

Suffolk House George Street CR0 0YN Croydon

Number: 10750109

Incorporation date: 2017-05-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eperformance Ltd may be reached at Suffolk House, George Street in Croydon. Its area code is CR0 0YN. Eperformance has been active on the British market since the firm was established on 2017-05-02. Its reg. no. is 10750109. This company has operated under three previous names. Its first official name, Amplify Media Partners, was switched on 2018-05-30 to Amplify Eperformance. The current name, in use since 2018, is Eperformance Ltd. This firm's declared SIC number is 73110 and their NACE code stands for Advertising agencies. December 31, 2021 is the last time company accounts were filed.

Our database describing this specific enterprise's members shows a leadership of four directors: Dominic B., Callum H., Gary W. and Conrad L. who became the part of the company on 2019-10-15, 2017-05-29 and 2017-05-02.

Executives who control the firm include: Gary W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Conrad L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Eperformance Ltd 2018-11-15
  • Amplify Eperformance Ltd. 2018-05-30
  • Amplify Media Partners Limited 2017-05-02

Financial data based on annual reports

Company staff

Dominic B.

Role: Director

Appointed: 15 October 2019

Latest update: 6 February 2024

Callum H.

Role: Director

Appointed: 15 October 2019

Latest update: 6 February 2024

Gary W.

Role: Director

Appointed: 29 May 2017

Latest update: 6 February 2024

Conrad L.

Role: Director

Appointed: 02 May 2017

Latest update: 6 February 2024

People with significant control

Gary W.
Notified on 2 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Conrad L.
Notified on 2 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 02 May 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
New registered office address 103 Farringdon Road London EC1R 3BS. Change occurred on 2024-01-11. Company's previous address: Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom. (AD01)
filed on: 11th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
6
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