Performetrix Limited. Head office in Oakham. Check Director.

Performetrix Limited, Oakham

Performetrix Limited is a private limited company. Located at The Ruttles 3 Back Lane, South Luffenham, Oakham LE15 8NQ, the above-mentioned 23 years old enterprise was incorporated on 2001-03-16 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in this firm: Daniel S. (appointed on 17 October 2006), Paul H. (appointed on 01 October 2005), Errol M. (appointed on 24 March 2001). Moving to the secretaries (1 in total), we can name: Terence P. (appointed on 24 March 2001).

About
Name: Performetrix Limited
Number: 04181348
Incorporation date: 2001-03-16
End of financial year: 31 March


Address:	The Ruttles 3 Back Lane South Luffenham Oakham LE15 8NQ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Errol M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Paul H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	44,606	58,442	30,997	36,811	22,957	23,066	27,659	30,351	39,149	33,675	33,619	35,420
Fixed Assets	9,104	7,319	4,574	3,455	587	125	1,444	1,550	879	209	3,241	4,191
Total Assets Less Current Liabilities	9,431	24,463	12,615	14,093	1,627	7,011	12,476	14,550	24,742	25,240	29,976	31,444
Number Shares Allotted	-	-	400	400	-	-	-	-	-	-	-	-
Shareholder Funds	8,239	23,559	12,419	13,444	1,627	-	-	-	-	-	-	-
Tangible Fixed Assets	9,104	7,319	4,574	3,455	587	-	-	-	-	-	-	-

The deadline for Performetrix Limited confirmation statement filing is 2024-03-30. The most recent one was sent on 2023-03-16. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Errol M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 26th, December 2023 \| accounts	Free Download (2 pages)

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AA	Micro company accounts made up to 2023-03-31 filed on: 26th, December 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 15th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 21st, October 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, December 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 23rd, November 2017 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 17th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 23rd, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 11th, May 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 27th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 20th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 19th, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 10th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-16 filed on: 21st, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 25th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-16 filed on: 27th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-16 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, February 2008 \| accounts	Free Download (4 pages)
363s	Period up to 2007-04-15 - Annual return with full member list filed on: 15th, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-04-15 - Annual return with full member list filed on: 15th, April 2007 \| annual return	Free Download (7 pages)
363a	Period up to 2007-03-29 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-29 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
363a	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, October 2005 \| accounts	Free Download (4 pages)
363a	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, September 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2004-06-02 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-02 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 23rd, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 23rd, October 2003 \| accounts	Free Download (4 pages)
363s	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 21st, October 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 21st, October 2002 \| accounts	Free Download (3 pages)
363s	Period up to 2002-04-12 - Annual return with full member list filed on: 12th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-04-12 - Annual return with full member list filed on: 12th, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-04-12 (Director's particulars changed) annual return

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