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IF PERFORMANCE MARKETING LIMITED
9 Hatton Street, 9 Hatton Street, London, England, NW8 8PL
ActiveltdINC 2013SIC 73110
Company Information
Registered Address9 Hatton Street, 9 Hatton Street, London, England, NW8 8PL
Incorporated19 February 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 73110 — Advertising agencies
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type28
Confirmation Next Due5 March 2027
Confirmation Last Filed19 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £34,251 | £34,285 | £34,298 | £36,673 | £37,473 | £39,002 | £46,107 | £45,618 | £32,941 | £54,156 | £77,322 |
| Cash | — | — | — | — | — | — | — | — | — | £22,225 | £122,471 |
| Current assets | £60,705 | £60,705 | £60,705 | £60,718 | £60,731 | £69,395 | £100,198 | £184,446 | £153,129 | £117,432 | £211,677 |
| Fixed assets | — | — | £2,362 | £2,362 | £3,149 | £4,199 | £5,598 | £7,664 | £7,090 | £4,441 | £3,172 |
| Creditors | £23,981 | £23,981 | £23,981 | £23,981 | £23,981 | £32,179 | £56,376 | £141,792 | £124,578 | £67,717 | £136,893 |
| Employees | 0 | 0 | 0 | 0 | 0 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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