Cashperform Limited

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General information

Name:

Cashperform Ltd

Office Address:

5 Imperial Court Laporte Way LU4 8FE Luton

Number: 04761635

Incorporation date: 2003-05-12

Dissolution date: 2022-02-01

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 is the year of the launching of Cashperform Limited, the firm registered at 5 Imperial Court, Laporte Way, Luton. It was founded on 2003-05-12. The company's Companies House Reg No. was 04761635 and the zip code was LU4 8FE. The company had been present in this business for approximately 19 years until 2022-02-01. Established as Pharos Informatics, the firm used the business name up till 2011, at which moment it was changed to Cashperform Limited.

The limited company was led by a solitary managing director: John M., who was selected to lead the company in 2003.

Executives who controlled the firm include: Glenis M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. John M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Cashperform Limited 2011-10-10
  • Pharos Informatics Limited 2003-05-12

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 12 May 2003

Latest update: 5 November 2023

Glenis M.

Role: Secretary

Appointed: 12 May 2003

Latest update: 5 November 2023

People with significant control

Glenis M.
Notified on 2 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 26 May 2022
Confirmation statement last made up date 12 May 2021
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 22 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26 July 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 26 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 26 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st October 2020 (AA)
filed on: 29th, July 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

86 Princess Street

Post code:

LU1 5AT

City / Town:

Luton

HQ address,
2013

Address:

86 Princess Street

Post code:

LU1 5AT

City / Town:

Luton

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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