PERFORMATIC LTD.
METROPOLITAN HOUSE LONGRIGG ROAD, SWALWELL, NEWCASTLE UPON TYNE NE16 3AS- Active
- Private Limited Company
- Company No. 09409805
- Last Updated: 01 Mar 2024
Company Profile
PERFORMATIC LTD. was incorporated on Wednesday, January 28, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PERFORMATIC LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years and 26 days.
| Name | PERFORMATIC LTD. |
|---|---|
| Company number | 09409805 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METROPOLITAN HOUSE LONGRIGG ROAD SWALWELL NEWCASTLE UPON TYNE NE16 3AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julie Griffiths Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joel James Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against PERFORMATIC LTD..
Previous Names
| Name | Change Date |
|---|---|
| PERFORMATIC LTD. | 28 Jan 2015 |
| JFV LIMITED | 16 Sep 2016 |
| BULLFROG MEDIA LIMITED | 07 Dec 2020 |