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Overview

Summary

Contact details

Officers6

Finance2

Insolvencies1

Events2

Documents61

Additional data

Related companies4

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Last updated: Jun 01, 2024

PERFORMANCEACTIVE INTERNATIONAL LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 2009 (15 years ago)

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Summary

NamePERFORMANCEACTIVE INTERNATIONAL LTD
Historical names
  • PERFORMANCEACTIVE LTD
  • ASSETACTIVE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeNI072242
Incorporation Date01 Apr 2009 (15 years ago) / 1817 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTHERN IRELAND, BELFAST, 23-25 HIGH STREET BELFAST, HIGH STREET, BT1 2AA

Officers

individual

IndividualUnited Kingdom

Mr Fergus Wallace

Person with significant control


Appointed on06 May 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Wallace, Fj

Director


Appointed on01 Apr 2009

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Kiernan, Donagh

Director


Appointed on22 Apr 2015

Resigned on25 Aug 2017

Country of residenceIreland

individual

IndividualUnited Kingdom

E-synergy Nominees Limited

corporate-director


Appointed on06 Dec 2013

Resigned on31 Jan 2017

individual

IndividualUnited Kingdom

Cs Director Services Limited

Corporate Secretary


Appointed on01 Apr 2009

Resigned on01 Apr 2009

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Financial reports

YearTotal equityOther
202151,985 GBP
(~$71,494)
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202028,956 GBP
(~$37,131)
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Insolvencies

Document numberTypeFrom
NI072242-1compulsory-liquidation26 May 2022

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Events

Old value

26 Aug 2011

Name changePERFORMANCEACTIVE LTD

08 Jul 2011

Name changeASSETACTIVE LIMITED

Documents

DateNameTypeDocument
02 Jun 2022Change registered office address company with date old address new addressAD01View
02 Jun 2022Change person director company with change dateCH01View
31 May 2022Liquidation compulsory winding up orderCOCOMPView

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Apr 2023
    due by 05 May 2023
  • Last statement dated21 Apr 2022
Returns
  • Next returns datedue by 19 May 2017
  • Last returns dated21 Apr 2016

Frequently asked questions

Where is PERFORMANCEACTIVE INTERNATIONAL LTD's headquarters?

PERFORMANCEACTIVE INTERNATIONAL LTD's headquarters is located at NORTHERN IRELAND, BELFAST, 23-25 HIGH STREET BELFAST, HIGH STREET, BT1 2AA

What is PERFORMANCEACTIVE INTERNATIONAL LTD's industry?

PERFORMANCEACTIVE INTERNATIONAL LTD is in the industry of Other business support service activities n.e.c.

What year was PERFORMANCEACTIVE INTERNATIONAL LTD started?

PERFORMANCEACTIVE INTERNATIONAL LTD was started in 2009

Sources: Companies House