Company Active LTD

Company profile

Performance.Io Limited

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CRN
11076488
Founded
2017
Age
8

Overview

Legal name
PERFORMANCE.IO LIMITED
Region
South East England
Registered address
2ND FLOOR, MIDAS HOUSE
62 GOLDSWORTH ROAD
WOKING
SURREY
UNITED KINGDOM
GU21 6LQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Performance.Io Limited
CRN 11076488
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LLP
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller Active LLP
Apiary Capital LLP
CRN OC417522

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
33

Company events

Reference milestones and recent Companies House filing stream events.

20 events
20 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

06 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

20 Sep
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzNTYwMjQyOWFkaXF6a2N4

Published 20 Sep 2024 10:37

19 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzNjUyMDYzOWFkaXF6a2N4

Published 19 Sep 2024 11:07

18 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNjQwNTcxOWFkaXF6a2N4

Published 18 Sep 2024 15:16

13 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzNTQ2Nzc3NWFkaXF6a2N4

Published 13 Sep 2024 12:43

12 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzNTQ3MTYyN2FkaXF6a2N4

Published 12 Sep 2024 13:29

12 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzNTQ2NzgwOGFkaXF6a2N4

Published 12 Sep 2024 13:22

10 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTA2NzE3N2FkaXF6a2N4

Published 10 Sep 2024 09:27

05 Sep
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzNDYwMzkwOWFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 11:15

02 Sep
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzMzgzMTQ2MGFkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 07:02

23 Aug
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQzMzI2NDIyM2FkaXF6a2N4 | Paper/PDF filed

Published 23 Aug 2024 14:46

23 Aug
2024

Filing

Filing

Transaction MzMyNDUyNDAzOGFkaXF6a2N4 | Paper/PDF filed

Published 23 Aug 2024 14:32

11 Oct
2022

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzM1NDgwNzEwMmFkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:22

18 Feb
2022

Capital Allotment Shares

Capital

SH01 | Transaction MzMzMDE4MjY0NWFkaXF6a2N4 | Paper/PDF filed

Published 23 Aug 2024 14:45

04 Jan
2022

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzMyNDUyNTY2OWFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 03:41

04 Jan
2022

Resolution

Resolution

RESOLUTIONS | Transaction WUFKVkc0N1VhZGlxemtjeA | Paper/PDF filed

Published 03 Sep 2024 14:46

22 Nov
2017

Incorporated

Inception

Company registered at Companies House