PERFORMANCE SOLUTIONS LIMITED

active Company number 04389247

Private Limited by Shares · Incorporated on 7th Mar 2002

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SIC code: 74909
Registered office: London, W1H 7JG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PERFORMANCE SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

573 Companies at address View all 575 Companies in postcode View postcode

SICs

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

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kirstie Moore	Director	15th Aug 2005		British	View profile
Matthew Thombs	Director	23rd Jul 2012	This company	British	View profile
Simon Timson	Director	1st Jul 2003	This company	British	View profile
Kirstie Samantha Moore	PSC	6th Apr 2016	—	British	View profile
Matthew Peter Thombs	PSC	6th Apr 2016	—	British	View profile
Simon Edward Timson	PSC	6th Apr 2016	—	British	View profile

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Company snapshot

Status: active
Incorporated: 7th Mar 2002
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Mar 2002 Company incorporated
7th Mar 2002 NOMINEE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Mar 2002 NOMINEE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Mar 2002 NOMINEE COMPANY DIRECTORS LIMITED appointed as Nominee director
7th Mar 2002 NOMINEE COMPANY DIRECTORS LIMITED resigned as Nominee director
2nd Apr 2002 Anthony Wallington appointed as Director
2nd Apr 2002 Anthony Wallington appointed as Secretary
23rd Aug 2002 Louise Bjork Mann appointed as Director
15th Jan 2003 Patricia Gilbert appointed as Director
1st Jul 2003 Simon Timson appointed as Director
1st Aug 2005 Patricia Gilbert resigned as Director
15th Aug 2005 Anthony Wallington resigned as Secretary
15th Aug 2005 Kirstie Moore appointed as Secretary
15th Aug 2005 Kirstie Moore appointed as Director
19th Aug 2005 Louise Bjork Mann resigned as Director
1st Sep 2005 Anthony Wallington resigned as Director
23rd Jul 2012 Kirstie Moore resigned as Secretary
23rd Jul 2012 Matthew Thombs appointed as Director
6th Apr 2016 Kirstie Samantha Moore appointed as PSC
6th Apr 2016 Matthew Peter Thombs appointed as PSC
6th Apr 2016 Simon Edward Timson appointed as PSC
7th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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