UKBizDB.co.uk

PERFORMANT LIMITED

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

This company is commonly known as Performant Limited. The company was founded 21 years ago and was given the registration number 04775760. The firm's registered office is in BRISTOL. You can find them at Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PERFORMANT LIMITED
Company Number:04775760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director23 May 2003Active
78 Queens Road, Clifton, Bristol, BS8 1QU

Secretary01 June 2006Active
90 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HB

Secretary05 August 2004Active
27 Hatherley Road, Bristol, BS7 8QA

Secretary23 May 2003Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Corporate Secretary29 February 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 2003Active
Westpoint, 78 Queens Road, Bristol, BS8 1QX

Corporate Secretary01 July 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 2003Active

People with Significant Control

Mr Jayantilal Govind Koria
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Savita Jayantilal Koria
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pank Koria
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type micro entity.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Accounts

Accounts with accounts type micro entity.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Persons with significant control

Change to a person with significant control.

Download
2021-01-12Persons with significant control

Cessation of a person with significant control.

Download
2021-01-12Persons with significant control

Cessation of a person with significant control.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type micro entity.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Officers

Change person director company with change date.

Download
2019-05-17Officers

Termination secretary company with name termination date.

Download
2019-05-17Persons with significant control

Change to a person with significant control.

Download
2019-05-17Address

Change registered office address company with date old address new address.

Download
2019-02-11Accounts

Accounts with accounts type micro entity.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Persons with significant control

Change to a person with significant control.

Download
2018-03-08Officers

Change person director company with change date.

Download
2018-02-05Accounts

Accounts with accounts type micro entity.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Accounts

Accounts with accounts type dormant.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.