PL

PERFORMANTA LIMITED

Active

Company number 07398950

Borehamwood · Incorporated 6 October 2010

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2021

Company history

Previous company names

DATA SECURITY SOLUTIONS LIMITED · 6 October 2010 – 22 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Securitas Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2021

Funding

1 funding round
11 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Full
Accounts
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Memorandum Articles
Incorporation
13 April 2021 View
Resolution
Resolution
13 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2021 View
Capital Alter Shares Subdivision
Capital
19 March 2021 View
Capital Allotment Shares
Capital
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Certificate Change Of Name Company
Change Of Name
22 May 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Incorporation Company
Incorporation
6 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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