APPLICATION PERFORMANCE LTD

Key Data

Status

Active

Company No.

05094474

Incorporation date

05/04/2004

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2004)

14/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

19/03/2026

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to Centaur House Ancells Busines Park Ancells Road Fleet GU51 2UJ on 2026-03-19

View PDF (1 pages)

29/01/2026

Director's details changed for Mr Russell James Luke on 2025-07-09

View PDF (2 pages)

28/07/2025

Change of details for Mr Russell James Luke as a person with significant control on 2025-07-09

View PDF (2 pages)

11/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

14/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

17/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

18/01/2023

Memorandum and Articles of Association

View PDF (25 pages)

18/01/2023

Resolutions

View PDF (2 pages)

18/01/2023

Sub-division of shares on 2022-12-23

View PDF (4 pages)

11/01/2023

Resolutions

View PDF (2 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (18 pages)

06/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

07/11/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-07

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

07/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

08/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

17/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

09/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

24/07/2017

Director's details changed for Mr Michael Mcguinness on 2017-07-24

View PDF (2 pages)

05/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-05

View PDF (1 pages)

21/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

20/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

07/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (7 pages)

21/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

19/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

08/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (7 pages)

08/04/2015

Director's details changed for Mr Martin Thomas Pinner on 2015-04-08

View PDF (2 pages)

01/04/2015

Secretary's details changed for Mrs Isobel O'connor on 2015-04-01

View PDF (1 pages)

22/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (7 pages)

15/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (7 pages)

10/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

27/04/2012

Director's details changed for Mr Michael Mcguinness on 2012-04-27

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (7 pages)

07/12/2010

Change of share class name or designation

View PDF (2 pages)

07/12/2010

Statement of company's objects

View PDF (2 pages)

07/12/2010

Resolutions

View PDF (15 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Michael Mcguinness on 2009-12-14

View PDF (2 pages)

14/04/2010

Director's details changed for Martin Thomas Pinner on 2010-01-01

View PDF (2 pages)

14/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2010

Director's details changed for Russell Luke on 2010-01-01

View PDF (2 pages)

14/04/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Secretary's details changed for Isobel O'connor on 2010-01-01

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

27/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

28/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

28/04/2008

Director's change of particulars / michael mcguinness / 01/10/2007

View PDF (1 pages)

28/04/2008

Director's change of particulars / martin pinner / 01/10/2007

View PDF (1 pages)

03/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

16/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Secretary's particulars changed

View PDF (1 pages)

16/04/2007

Location of register of members

View PDF (1 pages)

07/09/2006

Registered office changed on 07/09/06 from: 15 crowley drive alton GU34 2SG

View PDF (1 pages)

28/04/2006

Return made up to 05/04/06; full list of members

View PDF (3 pages)

27/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

24/04/2006

Accounting reference date shortened from 30/04/06 to 30/09/05

View PDF (1 pages)

04/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

19/07/2005

New director appointed

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (1 pages)

29/04/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

23/04/2004

Ad 05/04/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+335.44 % *

* during past year

Cash in Bank

£179,629.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
45.90K
-
0.00
41.25K
-

2022
6
57.55K
-
0.00
179.63K
-

2022
6
57.55K
-
0.00
179.63K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

57.55K £25.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

179.63K £335.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pinner, Martin Thomas	Director	29/04/2005 - Present	2
Luke, Russell James	Director	05/04/2004 - Present	3
Mcguinness, Michael	Director	29/04/2005 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPLICATION PERFORMANCE LTD

APPLICATION PERFORMANCE LTD is an(a) Active company incorporated on 05/04/2004 with the registered office located at Centaur House Ancells Busines Park, Ancells Road, Fleet GU51 2UJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLICATION PERFORMANCE LTD?

APPLICATION PERFORMANCE LTD is currently Active. It was registered on 05/04/2004 .

Where is APPLICATION PERFORMANCE LTD located?

APPLICATION PERFORMANCE LTD is registered at Centaur House Ancells Busines Park, Ancells Road, Fleet GU51 2UJ.

What does APPLICATION PERFORMANCE LTD do?

APPLICATION PERFORMANCE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does APPLICATION PERFORMANCE LTD have?

APPLICATION PERFORMANCE LTD had 6 employees in 2022.

What is the latest filing for APPLICATION PERFORMANCE LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-05 with no updates.