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The Performants Group Limited

The Performants Group Limited is an active company incorporated on 11 November 2016 with the registered office located in St. Albans, Hertfordshire. The Performants Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10475469
Private limited company
Age
8 years
Incorporated 11 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Faulkner House
Victoria Street
St Albans
Herts
AL1 3SE
United Kingdom
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 12 Cambridge Road Twickenham TW1 2HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
T-minus
T-minus offers leadership programmes, strategy, and coaching aimed at helping leaders adapt to changes in their environment.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£232.72K
Decreased by £126.65K (-35%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£819.2K
Decreased by £205.99K (-20%)
Total Liabilities
-£433.69K
Increased by £28.91K (+7%)
Net Assets
£385.51K
Decreased by £234.9K (-38%)
Debt Ratio (%)
53%
Increased by 13.46% (+34%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Carlo King-Risi Appointed
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Accounting Period Extended
3 Years Ago on 7 Dec 2021
Registered Address Changed
3 Years Ago on 7 Dec 2021
Mr Ian Forshew (PSC) Details Changed
8 Years Ago on 11 Nov 2016
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Documents
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Appointment of Mr Carlo King-Risi as a director on 20 September 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Repayment History
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