Menna Overview
Here’s a quick overview of PERFORMANTA LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2010.
PERFORMANTA LIMITED
- Company statusactive
- Company No07398950
- Age15 years 9 months Incorporated 6 October 2010
- Officers2
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
PERFORMANTA LIMITED is an active company incorporated on 6 October 2010 and based in Borehamwood, Hertfordshire. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Resolution
5 Years Ago on 13 Apr 2021
Memorandum Articles
5 Years Ago on 13 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Mar 2021
Capital Alter Shares Subdivision
5 Years Ago on 19 Mar 2021
Capital Allotment Shares
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 14 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Tim | director | Mar 1970 | 19 May 2021 |
| GOLAN, Guy | director | Aug 1973 | 06 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Securitas Bidco Limited | 16 Mar 2021 | |
| Mr Guy Golan | Aug 1973 | 06 Apr 2016 |
| Mr Jan Adriaan Booyens | Nov 1959 | 06 Apr 2016 |
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Here’s a quick overview of PERFORMANTA LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2010.