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PERFORMAX LIMITED

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

This company is commonly known as Performax Limited. The company was founded 34 years ago and was given the registration number 02489669. The firm's registered office is in VENTNOR. You can find them at Brook House, Park Avenue, Ventnor, Isle Of Wight. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PERFORMAX LIMITED
Company Number:02489669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1990
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Brook House, Park Avenue, Ventnor, Isle Of Wight, PO38 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Buckland Way, Worcester Park, KT4 8NT

Secretary16 January 2009Active
57 Buckland Way, Worcester Park, KT4 8NT

Director-Active
24 Estella Avenue, New Malden, KT3 6HS

Secretary-Active

People with Significant Control

Mr Nigel Miles Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:57, Buckland Way, Worcester Park, England, KT4 8NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption full.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption full.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption full.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption full.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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