PERFORMA SPORTS LTD - Other software publishing - A business based in United Kingdom registered with Companies House

Company Overview

About Performa Sports Ltd

PERFORMA SPORTS LTD was founded on 2010-09-23 and has its registered office in Portadown. The organisation's status is listed as "Active". Performa Sports 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 SPORTS LTD

87 DRUMNACANVY ROAD PORTADOWN CO ARMAGH BT63 5LY Other companies in BT63

Filing Information

Company Number		NI604529
Company ID Number		NI604529
Date formed		2010-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB110776239

Last Datalog update:	2025-02-05 22:10:37
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of PERFORMA SPORTS LTD

Current Directors

Officer	Role	Date Appointed
DANNY TURLEY	Director	2010-09-23
JOSEPH DANIEL TURLEY	Director	2011-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
E-SYNERGY NOMINEES LIMITED	Director	2012-07-16	2017-02-07
ALISON RANKIN	Director	2014-11-24	2016-06-17
CHRIS MCCLELLAND	Director	2011-09-12	2016-02-01
ANTHONY JUDE LYNCH	Director	2014-07-01	2015-07-29
TIMOTHY JOHN BRUNDLE	Director	2011-09-12	2014-10-07

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
2025-01-16		30/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-04		CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2023-10-04		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-10-07		CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2018-12-21	SH01	11/12/18 STATEMENT OF CAPITAL GBP 3124.00
2018-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-28	LATEST SOC	28/09/17 STATEMENT OF CAPITAL;GBP 3183
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-03-22	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 3008
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-04	AAMD	Amended account small company full exemption
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON RANKIN
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	SH01	31/03/16 STATEMENT OF CAPITAL GBP 3008
2016-04-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-08	RES01	ADOPT ARTICLES 31/03/2016
2016-04-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2016-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS MCCLELLAND
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 2271
2015-10-08	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JUDE LYNCH
2015-06-03	AP01	DIRECTOR APPOINTED MR ANTHONY JUDE LYNCH
2015-06-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	AP01	DIRECTOR APPOINTED MS ALISON RANKIN
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BRUNDLE
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 2271
2014-11-12	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-07-28	SH01	13/06/14 STATEMENT OF CAPITAL GBP 2271.00
2014-03-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-08-02	SH01	03/07/13 STATEMENT OF CAPITAL GBP 2201.00
2013-07-04	RP04	SECOND FILING WITH MUD 23/09/12 FOR FORM AR01
2013-07-04	ANNOTATION	Clarification
2013-04-30	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-20	SH01	16/10/12 STATEMENT OF CAPITAL GBP 1967
2012-10-19	AR01	23/09/12 FULL LIST
2012-10-15	SH01	16/07/12 STATEMENT OF CAPITAL GBP 1949
2012-10-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-09	RES01	ADOPT ARTICLES 16/07/2012
2012-10-05	AP02	CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED
2012-06-26	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-06-12	SH01	19/04/12 STATEMENT OF CAPITAL GBP 1595
2012-06-12	SH01	10/04/12 STATEMENT OF CAPITAL GBP 1567
2011-10-19	AR01	23/09/11 FULL LIST
2011-09-27	RES01	ADOPT ARTICLES 12/09/2011
2011-09-27	RES13	DIRECTORS AUTHORISED TO ALLOT SHARES;TO ALLOT SECURITIES 12/09/2011
2011-09-27	AP01	DIRECTOR APPOINTED JOSEPH TURLEY
2011-09-27	AP01	DIRECTOR APPOINTED CHRIS MCCLELLAND
2011-09-27	RES13	DIRECTOR'S EMPOWERED TO ALLOT SHARES;TO ALLOT SECURITIES 08/09/2011
2011-09-20	AP01	DIRECTOR APPOINTED TIMOTHY JOHN BRUNDLE
2011-09-20	SH01	08/09/11 STATEMENT OF CAPITAL GBP 1375
2011-09-20	SH01	12/09/11 STATEMENT OF CAPITAL GBP 1535
2010-09-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

Licences & Regulatory approval

We could not find any licences issued to PERFORMA SPORTS 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 PERFORMA SPORTS 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 SPORTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.52	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.27	9

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 SPORTS LTD

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PERFORMA SPORTS LTD

Trademarks

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

Income

Government Income

We have not found government income sources for PERFORMA SPORTS 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 (58290 - Other software publishing) as PERFORMA SPORTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PERFORMA SPORTS 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 PERFORMA SPORTS 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 SPORTS 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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