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Company Information for

PERFORMANCE IN A BOX LTD

15 EVANS WHARF, HEMEL HEMPSTEAD, HP3 9WU,
Company Registration Number
10271361
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Performance In A Box Ltd
PERFORMANCE IN A BOX LTD was founded on 2016-07-11 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Performance In A Box Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
PERFORMANCE IN A BOX LTD
 
Legal Registered Office
15 EVANS WHARF
HEMEL HEMPSTEAD
HP3 9WU
 
Filing Information
Company Number 10271361
Company ID Number 10271361
Date formed 2016-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 
Return next due 08/08/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB182699753  
Last Datalog update: 2021-06-01 21:15:18
Primary Source:Companies House
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Companies with same name PERFORMANCE IN A BOX LTD
The following companies were found which have the same name as PERFORMANCE IN A BOX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERFORMANCE IN A BOX LTD (10271361) Singapore Active Company formed on the 2016-10-18

Company Officers of PERFORMANCE IN A BOX LTD

Current Directors
Officer Role Date Appointed
WILLIAM EDWARD JOHN HARVEY
Director 2016-07-11

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.

DateDocument TypeDocument Description
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/20 FROM Suite 1, Deanway Trading Estate Deanway Technology Centre 2 Wilmslow Road Handforth Cheshire SK9 3HW England
2020-01-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-03-08SH08Change of share class name or designation
2019-03-07SH02Sub-division of shares on 2019-02-22
2019-03-07SH10Particulars of variation of rights attached to shares
2019-03-07RES01ADOPT ARTICLES 07/03/19
2019-03-05PSC02Notification of Corre Holdings Sa as a person with significant control on 2019-02-22
2018-12-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM 61 Queen Square Bristol BS1 4JZ United Kingdom
2018-01-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM 15 Evans Wharf Hemel Hempstead Hertfordshire HP3 9WU United Kingdom
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11NEWINCNew incorporation
2016-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PERFORMANCE IN A BOX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERFORMANCE IN A BOX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERFORMANCE IN A BOX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 PERFORMANCE IN A BOX LTD

Intangible Assets
Patents
We have not found any records of PERFORMANCE IN A BOX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERFORMANCE IN A BOX LTD
Trademarks
We have not found any records of PERFORMANCE IN A BOX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFORMANCE IN A BOX 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 (62020 - Information technology consultancy activities) as PERFORMANCE IN A BOX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PERFORMANCE IN A BOX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFORMANCE IN A BOX 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 PERFORMANCE IN A BOX 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.
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