General information

Name:

Performance.io Ltd

Office Address:

1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking

Number: 11076488

Incorporation date: 2017-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Performance.io Limited business has been in this business field for 8 years, having launched in 2017. Started with Registered No. 11076488, Performance.io is categorised as a Private Limited Company located in 1st Floor Midas House, Woking GU21 6LQ. The enterprise's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. Performance.io Ltd filed its latest accounts for the period that ended on 2022-03-31. The company's most recent confirmation statement was submitted on 2023-09-22.

The details related to the enterprise's management implies that there are three directors: Jason B., Matthew L. and Melanie L. who were appointed on 2021-06-18, 2017-11-22.

The companies that control this firm are: Project Pioneer Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warwick Street, W1B 5LX and was registered as a PSC under the registration number 16335783.

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 18 June 2021

Latest update: 8 May 2025

Matthew L.

Role: Director

Appointed: 22 November 2017

Latest update: 8 May 2025

Melanie L.

Role: Director

Appointed: 22 November 2017

Latest update: 8 May 2025

People with significant control

Project Pioneer Bidco Limited
Address: 6 Warwick Street, London, W1B 5LX, United Kingdom
Legal authority English And Welsh Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 16335783
Notified on 2 May 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert W.
Notified on 9 February 2021
Ceased on 2 May 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew L.
Notified on 22 November 2017
Ceased on 2 May 2025
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 22 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 15th, May 2025
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
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