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PERFORMANAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Performanage Limited. The company was founded 18 years ago and was given the registration number 05553586. The firm's registered office is in BUCKS. You can find them at Chandos House, School Lane, Buckingham, Bucks, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERFORMANAGE LIMITED
Company Number:05553586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chandos House, School Lane, Buckingham, Bucks, MK18 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Secretary05 September 2005Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director05 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 September 2005Active

People with Significant Control

Mr Po Lindvall
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:Swedish
Country of residence:United Kingdom
Address:Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-14Dissolution

Dissolution application strike off company.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Officers

Change person secretary company with change date.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-09-30Officers

Change person director company with change date.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Officers

Change person director company with change date.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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