Perform 365 Ltd

In liquidation05615999 Private limited company
Incorporated
8 November 2005 (21 years)
Previously known as
Perform Marketing Limited (until 20 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Adam Daniel Abrams
Accounts type
Total exemption full
Region
East Midlands
Address
2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP

Filing status

Accounts due
31 July 2021
Last accounts
3 November 2019
Conf. stmt due
12 March 2021
Last conf. stmt
29 January 2020

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2007
British
Born April 1950 (76)
Director · Appointed 8 November 2005
British
Born August 1980 (46)
Secretary · Appointed 8 November 2005
British
Officer history (8 former)
26 June 2020
Resigned Warren, Adam Robert James as Director
26 June 2020
Resigned Revere, Ivor Carl as Director
30 March 2018
Resigned Mackay, Neil Donald as Director
12 October 2009
Appointed Mackay, Neil Donald as Director
12 October 2009
Resigned Aba Corporate Directors Limited as Corporate Director
26 March 2008
Appointed Warren, Adam Robert James as Director
26 March 2008
Appointed Revere, Ivor Carl as Director
10 March 2008
Resigned Abrams, Helen Susan as Director
1 November 2007
Appointed Abrams, Michael Alfred as Director
6 July 2007
Resigned Abrams, Michael Alfred as Director
4 April 2007
Appointed Abrams, Michael Alfred as Director
19 March 2007
Appointed Abrams, Helen Susan as Director
19 March 2007
Resigned Abrams, Michael Alfred as Director
15 February 2007
Resigned Jones, Robert Victor as Director
17 January 2007
Appointed Aba Corporate Directors Limited as Corporate Director
15 January 2007
Appointed Jones, Robert Victor as Director
8 November 2005
Appointed Abrams, Adam Daniel as Director
8 November 2005
Appointed Abrams, Adam Daniel as Secretary
8 November 2005
Appointed Abrams, Michael Alfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1980 (46)

Financials

Balance sheet as at 3 November 2019 · total exemption full accounts

Net Assets
£532,541
up £202 (0%)
Cash
£153,864
up £19,925 (15%)
Debt Ratio
73%
Current Ratio
0.6x
Balance sheet detail
2019
Fixed Assets£1,187,989
Current Assets£748,546
Debtors£242,381
Cash£153,864
Creditors (< 1 year)£1,168,601
Creditors (> 1 year)£235,393
Net Current Assets(£420,055)
Net Assets£532,541
Shareholder Funds£532,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Return of final meeting in a creditors' voluntary winding up

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