PERFORMANCE PRODUCTS LIMITED

active Company number 03108359

Private Limited by Shares · Incorporated on 29th Sep 1995

Get report

SIC code: 46520
Registered office: London, EC2A 4NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

PERFORMANCE PRODUCTS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Sep 1995 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of electronic and telecommunications equipment and parts.

1 Director View directors

10776 Companies at address View all 10810 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46520 — Wholesale of electronic and telecommunications equipment and parts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Hoffmann	Director	29th Jul 2026		American	View profile
Cobra Electronics Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10,775

Company	Number	Incorporated	Status
STORIES BE BOLD LTD	17438872	4th Sep 2026	active
MORIAH HAIR CARE LTD	17438811	4th Sep 2026	active
M&M RENTALS CO. LTD	17438796	4th Sep 2026	active
SADDLE & SAGE BOUTIQUE LTD	17438769	4th Sep 2026	active
ALL PROJECT SERVICES LTD	17438754	4th Sep 2026	active

Showing the latest 5 of 10,775 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Sep 1995
Company type: Private Limited by Shares
SIC code: 46520
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Sep 1995 Company incorporated
29th Sep 1995 BONUSWORTH LIMITED appointed as Corporate director
29th Sep 1995 Clifford Wing appointed as Secretary
16th Oct 1995 BONUSWORTH LIMITED resigned as Corporate director
16th Oct 1995 Christopher Ballard appointed as Director
16th Oct 1995 Clifford Wing resigned as Secretary
16th Oct 1995 Shaun Tolley appointed as Secretary
1st Jan 1996 Shaun Tolley appointed as Director
1st Apr 2002 Jason Ballard appointed as Director
1st Apr 2002 Steven Ballard appointed as Director
20th Oct 2006 Christopher Ballard resigned as Director
20th Oct 2006 Michael Smith appointed as Director
20th Oct 2006 Gerald Laures appointed as Director
20th Oct 2006 James Bazet appointed as Director
20th Oct 2006 Shaun Tolley resigned as Secretary
20th Oct 2006 Michael Smith appointed as Secretary
30th Jan 2011 Robert Ben appointed as Director
30th Jan 2011 Robert Ben appointed as Secretary
31st Jan 2011 Michael Smith resigned as Director
31st Jan 2011 Michael Smith resigned as Secretary
31st Dec 2013 Gerald Laures resigned as Director
28th Oct 2014 James Bazet resigned as Director
3rd Nov 2014 Sally Washlow appointed as Director
13th Nov 2014 Robert Ben resigned as Director
13th Nov 2014 Robert Ben resigned as Secretary
31st Dec 2014 Jason Ballard resigned as Director
31st Dec 2014 Steven Ballard resigned as Director
31st Dec 2014 Shaun Tolley resigned as Director
2nd Feb 2015 Sandra Maxey appointed as Director
2nd Feb 2015 Sandra Maxey appointed as Secretary
2nd Feb 2015 Mark Close appointed as Director
6th Apr 2016 Cobra Electronics Corporation appointed as Corporate PSC
22nd Feb 2017 Sally Washlow resigned as Director
6th Jun 2017 David Smidebush appointed as Director
7th Dec 2018 Sandra Maxey resigned as Director
7th Dec 2018 David Smidebush resigned as Director
7th Dec 2018 Sandra Maxey resigned as Secretary
7th Dec 2018 Gail Babitt appointed as Director
7th Dec 2018 Robert Berger appointed as Director
7th Dec 2018 Robert Berger appointed as Secretary
22nd May 2024 Gail Babitt resigned as Director
22nd May 2024 Robert Berger resigned as Director
22nd May 2024 Robert Berger resigned as Secretary
22nd May 2024 Mark Close appointed as Secretary
1st Nov 2025 Confirmation statement made up
29th Jul 2026 Patrick Hoffmann appointed as Director
31st Jul 2026 Mark Close resigned as Director
31st Jul 2026 Mark Close resigned as Secretary
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans