PERFORM OS LIMITED

Q: What is the latest filing for PERFORM OS LIMITED?

The latest filing was on 05/12/2025: Memorandum and Articles of Association.

Key Data

Status

Active

Company No.

Incorporation date

29/01/2024

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2024)

05/12/2025

Memorandum and Articles of Association

View PDF (51 pages)

25/11/2025

Resolutions

View PDF (2 pages)

24/11/2025

Particulars of variation of rights attached to shares

View PDF (9 pages)

24/11/2025

Change of share class name or designation

View PDF (2 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-11-07

View PDF (8 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (7 pages)

04/09/2025

Second filing for the cessation of Peter Pastides as a person with significant control

View PDF (5 pages)

22/08/2025

Second filing for the cessation of Peter Pastides as a person with significant control

View PDF (0 pages)

11/08/2025

Notification of Nigel John Taylor as a person with significant control on 2025-08-08

View PDF (2 pages)

11/08/2025

Notification of Alison Rachel Taylor as a person with significant control on 2025-08-08

View PDF (2 pages)

11/08/2025

Change of details for Mrs Alison Rachel Taylor as a person with significant control on 2025-08-08

View PDF (2 pages)

11/08/2025

Change of details for Mr Nigel John Taylor as a person with significant control on 2025-08-08

View PDF (2 pages)

11/08/2025

Notification of Russell Simmonds as a person with significant control on 2025-08-08

View PDF (2 pages)

11/08/2025

Cessation of Peter Pastides as a person with significant control on 2025-07-15

View PDF (2 pages)

11/08/2025

Cessation of Alistair Edward Brownlee as a person with significant control on 2025-08-08

View PDF (1 pages)

11/08/2025

Termination of appointment of Peter Pastides as a director on 2025-07-15

View PDF (1 pages)

11/08/2025

Termination of appointment of Richard James Downey as a director on 2025-08-08

View PDF (1 pages)

11/08/2025

Termination of appointment of Jonathan Brownlee as a director on 2025-08-08

View PDF (1 pages)

04/07/2025

Registered office address changed from 1 London Road Ipswich Suffolk IP1 2HA United Kingdom to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2025-07-04

View PDF (1 pages)

04/07/2025

Change of details for Mr Alistair Edward Brownlee as a person with significant control on 2025-06-27

View PDF (2 pages)

04/07/2025

Change of details for Mr Peter Pastides as a person with significant control on 2025-06-27

View PDF (2 pages)

04/07/2025

Director's details changed for Mrs Alison Rachel Taylor on 2025-06-27

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Peter Pastides on 2025-06-27

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Richard James Downey on 2025-06-27

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Nigel John Taylor on 2025-06-27

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Jonathan Brownlee on 2025-06-27

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Russell Simmonds on 2025-06-27

View PDF (2 pages)

04/07/2025

Director's details changed

View PDF (2 pages)

09/06/2025

Termination of appointment of Alistair Edward Brownlee as a director on 2025-06-02

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (10 pages)

16/05/2025

Resolutions

View PDF (2 pages)

16/05/2025

Resolutions

View PDF (8 pages)

16/05/2025

Resolutions

View PDF (16 pages)

16/05/2025

Resolutions

View PDF (8 pages)

16/05/2025

Change of share class name or designation

View PDF (2 pages)

16/05/2025

Particulars of variation of rights attached to shares

View PDF (8 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (7 pages)

09/05/2025

Particulars of variation of rights attached to shares

View PDF (8 pages)

09/05/2025

Change of share class name or designation

View PDF (2 pages)

09/05/2025

Resolutions

View PDF (22 pages)

09/05/2025

Resolutions

View PDF (2 pages)

06/05/2025

Sub-division of shares on 2025-04-14

View PDF (11 pages)

02/05/2025

Resolutions

View PDF (1 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (51 pages)

28/04/2025

Resolutions

View PDF (1 pages)

28/04/2025

Particulars of variation of rights attached to shares

View PDF (8 pages)

17/04/2025

Statement of capital following an allotment of shares on 2024-08-20

View PDF (3 pages)

17/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

20/03/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (7 pages)

10/01/2025

Appointment of Mr Nigel John Taylor as a director on 2024-12-01

View PDF (2 pages)

10/01/2025

Appointment of Mr Russell Simmonds as a director on 2024-12-01

View PDF (2 pages)

10/01/2025

Appointment of Mrs Alison Rachel Taylor as a director on 2024-12-01

View PDF (2 pages)

25/11/2024

Sub-division of shares on 2024-02-26

View PDF (7 pages)

17/07/2024

Certificate of change of name

View PDF (3 pages)

29/01/2024

Incorporation

View PDF (13 pages)

2025

0 % *

* during past year

Total Assets

£395,853.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£103,801.00

Total Exemption Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

01/10/2026

Last statement dated

31/01/2025View PDF

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Business linkages

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Financial Ratios

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

2025
1
54.72K
395.85K
0.00
103.80K
199.44K

2025
1
54.72K
395.85K
0.00
103.80K
199.44K

2025

Employees

1 - *

Net Assets(GBP)

54.72K £- *

Total Assets(GBP)

395.85K £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

103.80K £- *

Total Liabilities(GBP)

199.44K £- *

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PERFORM OS LIMITED

PERFORM OS LIMITED is an Active company incorporated on 29/01/2024 with the registered office located at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of PERFORM OS LIMITED?

PERFORM OS LIMITED is currently Active. It was registered on 29/01/2024 .

Where is PERFORM OS LIMITED located?

PERFORM OS LIMITED is registered at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR.

What does PERFORM OS LIMITED do?

PERFORM OS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does PERFORM OS LIMITED have?

PERFORM OS LIMITED had 1 employees in 2025.

What is the latest filing for PERFORM OS LIMITED?

The latest filing was on 05/12/2025: Memorandum and Articles of Association.