PERFORMA LTD - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Performa Ltd

PERFORMA LTD was founded on 1996-03-08 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Performa Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PERFORMA LTD

1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in BH13

Filing Information

Company Number		03169615
Company ID Number		03169615
Date formed		1996-03-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB431518615

Last Datalog update:	2020-10-06 07:21:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFORMA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.V. PAGET & CO. LIMITED CUSTOMS 558 LIMITED KIMBELL & CO. (CHICHESTER) LIMITED SBS (SOUTH) LTD

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name PERFORMA LTD

The following companies were found which have the same name as PERFORMA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PERFORMA	Prince Edward Island	Unknown	Company formed on the 2007-01-15
PERFORMA - TOY LIMITED		Dissolved	Company formed on the 1978-09-22
Performa Apps LLC	10516 DUNN MEADOW ROAD VIENNA VA 22182	Active	Company formed on the 2003-03-20
PERFORMA ADVISORS LLC	60 NE 104TH STREET MIAMI SHORES FL 33138	Active	Company formed on the 2019-07-01
Performa Associates Limited		Unknown
PERFORMA ADVISORS UK LIMITED	Flat 1605, 4, Cascades Tower Westferry Road WESTFERRY ROAD London E14 8JW	Active - Proposal to Strike off	Company formed on the 2021-05-16
PERFORMA ALPHA LLC	4509 PORT BARI DR LEANDER TX 78641	Active	Company formed on the 2023-06-26
PERFORMA BALL LLC	50 WEST BROAD STREET SUITE 1800 COLUMBUS OH 43215	Active	Company formed on the 2012-01-13
PERFORMA BRANDS LTD	124 ANTILL RD LONDON E3 5BN	Active - Proposal to Strike off	Company formed on the 2018-08-21
PERFORMA BUSINESS SOLUTIONS	Arkansas	Unknown
PERFORMA BROWN LTD	6 ST. GEORGES CLOSE PONTEFRACT WEST YORKSHIRE WF9 1FT	Active - Proposal to Strike off	Company formed on the 2023-08-22
PERFORMA BIOTECHNOLOGY CORPORATION	7419 SE TOLMAN ST PORTLAND OR 97206	Active	Company formed on the 2023-09-13
PERFORMA CLEANING SERVICES LIMITED	11 WAVERTREE ROAD WORTHING WEST SUSSEX BN12 6DE	Active	Company formed on the 2010-02-15
PERFORMA CONSTRUCTION LIMITED	38 MARICAS AVENUE HARROW WEALD HARROW MIDDLESEX HA3 6JA	Active	Company formed on the 2011-02-07
PERFORMA CONSULTANTS UK LIMITED	MANSEL COURT MANSEL ROAD WIMBLEDON WIMBLEDON LONDON SW19 4AA	Dissolved	Company formed on the 1999-05-05
PERFORMA CAPITAL ADVISORS, LLC	154 ADAMS STREET Suffolk DEER PARK NY 11729	Active	Company formed on the 2010-12-02
PERFORMA CAPITAL FUND MANAGEMENT, LLC	154 ADAMS STREET Suffolk DEER PARK NY 11729	Active	Company formed on the 2010-12-02
PERFORMA CHEMICALS, LLC	480 South 250 West Midway UT 84049	Active	Company formed on the 2013-04-18
PERFORMA CORP.	1200 METROPOLITAN TOWER - YOUNGSTOWN OH 44503	Dissolved/Dead	Company formed on the 1995-08-03
PERFORMA CORPORATION	524 N 9TH ST LAS VEGAS NV 89101	Permanently Revoked	Company formed on the 1998-04-29

Company Officers of PERFORMA LTD

Current Directors

Officer	Role	Date Appointed
DAVID ANTHONY KELLY	Company Secretary	1996-03-11
DAVID ANTHONY KELLY	Director	1996-03-11
ELIZABETH ANN KELLY	Director	1996-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIRIAM YOUNGER	Nominated Secretary	1996-03-08	1996-03-11
NORMAN YOUNGER	Nominated Director	1996-03-08	1996-03-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-20	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/20 FROM 40 Lakeside Road Branksome Park Poole Dorset BH13 6LS
2020-09-07	LIQ01	Voluntary liquidation declaration of solvency
2020-09-07	600	Appointment of a voluntary liquidator
2020-09-07	LRESSP	Resolutions passed: Special resolution to wind up on 2020-08-25
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-03-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN KELLY
2020-03-16	PSC07	CESSATION OF DAVID ANTHONY KELLY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY KELLY
2019-11-06	PSC07	CESSATION OF ELIZABETH ANN KELLY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26	AP03	Appointment of Mr Michael James Kelly as company secretary on 2019-09-24
2019-09-25	PSC07	CESSATION OF DAVID ANTHONY KELLY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES KELLY
2019-09-24	TM02	Termination of appointment of David Anthony Kelly on 2019-07-27
2019-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY KELLY
2019-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-08	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08	AR01	08/03/16 ANNUAL RETURN FULL LIST
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09	AR01	08/03/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	SH02	Sub-division of shares on 2014-12-12
2014-12-22	RES13	Resolutions passed:<ul><li>Sub div 12/12/2014</ul>
2014-03-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12	AR01	08/03/14 ANNUAL RETURN FULL LIST
2013-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN KELLY / 29/10/2013
2013-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY KELLY / 29/10/2013
2013-10-29	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID ANTHONY KELLY on 2013-10-29
2013-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/13 FROM Alipore House Alipore Close Poole Dorset BH14 9NS
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AR01	08/03/13 ANNUAL RETURN FULL LIST
2012-03-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17	AR01	08/03/12 ANNUAL RETURN FULL LIST
2011-03-09	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08	AR01	08/03/11 ANNUAL RETURN FULL LIST
2010-03-24	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08	AR01	08/03/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN KELLY / 01/01/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY KELLY / 01/01/2010
2009-04-17	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-09	363a	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-28	363a	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-09	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-15	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-31	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-02	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-06	363s	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-10	363s	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-14	363s	RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-01-14	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
1998-03-24	363s	RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-02-25	ELRES	S366A DISP HOLDING AGM 20/02/98
1998-02-25	ELRES	S386 DISP APP AUDS 20/02/98
1998-02-25	ELRES	S252 DISP LAYING ACC 20/02/98
1998-01-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/12/97
1998-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-28	363s	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-05-14	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-14	288	NEW DIRECTOR APPOINTED
1996-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/96 FROM: ALIPORE HOUSE ALIPORE CLOSE POOLE DORSET BH14 9NS
1996-04-11	288	DIRECTOR RESIGNED
1996-04-11	288	SECRETARY RESIGNED
1996-03-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PERFORMA LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2020-09-01
Notices to	2020-09-01
Resolution	2020-09-01

Fines / Sanctions

No fines or sanctions have been issued against PERFORMA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PERFORMA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFORMA LTD

Intangible Assets

Patents

We have not found any records of PERFORMA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PERFORMA LTD

Trademarks

We have not found any records of PERFORMA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERFORMA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PERFORMA LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where PERFORMA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	PERFORMA LTD	Event Date	2020-09-01
Name of Company: PERFORMA LTD Company Number: 03169615 Nature of Business: Management Consultancy Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG Type of…

Initiating party		Event Type	Notices to
Defending party	PERFORMA LTD	Event Date	2020-09-01
PERFORMA LTD (Company Number 03169615 ) Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG Principal trading address: 40 Lakeside Road, Branksome Park, Poole…

Initiating party		Event Type	Resolution
Defending party	PERFORMA LTD	Event Date	2020-09-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERFORMA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERFORMA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.