Company number 07398950
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PERFORMANTA LIMITED are www.performanta.co.uk, and www.performanta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Performanta Limited is a Private Limited Company.
The company registration number is 07398950. Performanta Limited has been working since 06 October 2010.
The present status of the company is Active. The registered address of Performanta Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . ARBEL, Lior is a Director of the company. GOLAN, Guy is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
ARBEL, Lior
Appointed Date: 12 February 2015
53 years old
Director
GOLAN, Guy
Appointed Date: 06 October 2010
52 years old
Persons With Significant Control
Mr Guy Golan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Adriaan Booyens
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERFORMANTA LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 6 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
19 Oct 2015
Director's details changed for Mr Lior Arbel on 9 October 2015
13 Oct 2015
Director's details changed for Mr Guy Golan on 6 October 2015
...
... and 8 more events
11 Oct 2012
Annual return made up to 6 October 2012 with full list of shareholders
11 Jul 2012
Total exemption small company accounts made up to 29 February 2012
17 Jan 2012
Current accounting period extended from 31 October 2011 to 29 February 2012
20 Dec 2011
Annual return made up to 6 October 2011 with full list of shareholders
06 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted