General information

Name:

Performatic Limited.

Office Address:

Metropolitan House Longrigg Road Swalwell NE16 3AS Newcastle Upon Tyne

Number: 09409805

Incorporation date: 2015-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Performatic Ltd. may be reached at Metropolitan House Longrigg Road, Swalwell in Newcastle Upon Tyne. The firm post code is NE16 3AS. Performatic has been operating on the British market since the firm was set up on 2015-01-28. The firm Companies House Registration Number is 09409805. It has been already four years since This company's name is Performatic Ltd., but up till 2020 the business name was Bullfrog Media and up to that point, up till 2016-09-16 this company was known as Jfv. It means this company used three other names. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Performatic Limited. released its latest accounts for the period up to Tuesday 31st January 2023. The firm's most recent annual confirmation statement was submitted on Saturday 28th January 2023.

Within this specific company, the majority of director's duties up till now have been performed by Julie G. and Joel G.. Amongst these two people, Joel G. has administered company the longest, having been a part of company's Management Board for 9 years.

  • Previous company's names
  • Performatic Ltd. 2020-12-07
  • Bullfrog Media Limited 2016-09-16
  • Jfv Limited 2015-01-28

Financial data based on annual reports

Company staff

Julie G.

Role: Director

Appointed: 19 August 2021

Latest update: 16 January 2024

Joel G.

Role: Director

Appointed: 28 January 2015

Latest update: 16 January 2024

People with significant control

Executives with significant control over the firm are: Julie G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julie G.
Notified on 19 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joel G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela G.
Notified on 6 April 2016
Ceased on 8 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-01-28
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 28th Jan 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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