Performanta Limited

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Performanta Limited

07398950Private Limited With Share Capital

5 Elstree Gate, Elstree Way, Borehamwood, WD61JD
Incorporated

06/10/2010

Company Age

15 years

Directors

1

Employees

61

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Performanta Limited (07398950) is a private limited with share capital incorporated on 06/10/2010 (15 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 82990 and is classified as Medium.

Performanta, the global purple tribe, delivering the bedrock of quality cyber security services to our customers, enabling them to do business safely.founded in 2010 with offices in the uk, north america, south africa and australia, performanta employs over 140 people globally with an amalgamation o...

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 06/10/2010
WD61JD
61 employees

Financial Overview

Total Assets

£17.37M

Liabilities

£9.92M

Net Assets

£7.45M

Turnover

£10.86M

Cash

£2.25M

Key Metrics

61

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Resolution
Category:Resolution
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Incorporation Company
Category:Incorporation
Date:06-10-2010

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date28/02/2026
Latest Accounts28/02/2025

Trading Addresses

St Cloud Gate, St Cloud Way, Maidenhead, Berkshire, SL68XD
Unit 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD61JDRegistered

Contact

performanta.com
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD