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Performax Marketing Limited

Performax Marketing Limited is an active company incorporated on 14 October 2019 with the registered office located in Rainham, Greater London. Performax Marketing Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12260992
Private limited company
Age
6 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1486 days
Dated 5 October 2020 (5 years ago)
Next confirmation dated 5 October 2021
Was due on 19 October 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1583 days
Awaiting first accounts
For period ending 31 October 2020
Due by 14 July 2021 (4 years remaining)
Address
Suite 19, C/O Jj Business Center
17 Upminster Road South
Rainham
Essex
RM13 9YS
United Kingdom
Same address for the past 5 years
Telephone
020 87851400
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Venezuelan • Lives in England • Born in Aug 1958
Juana Josefina Yanez
PSC • Venezuelan • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
DL Extra Limited
Juana Josefina Yanez is a mutual person.
Active
Front Leap Ltd
Juana Josefina Yanez is a mutual person.
Active
Pink Start Limited
Juana Josefina Yanez is a mutual person.
Dissolved
Financials
Performax Marketing Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 12 Dec 2023
Compulsory Gazette Notice
2 Years Ago on 7 Nov 2023
Juana Josefina Yanez Details Changed
4 Years Ago on 1 Jan 2021
Juana Josefina Yanez (PSC) Details Changed
4 Years Ago on 1 Jan 2021
Confirmation Submitted
5 Years Ago on 5 Oct 2020
Juana Josefina Yanez Appointed
5 Years Ago on 16 Sep 2020
Juana Josefina Yanez (PSC) Appointed
5 Years Ago on 16 Sep 2020
Sylvia Veronica Gordon Resigned
5 Years Ago on 16 Sep 2020
Sylvia Veronica Gordon (PSC) Resigned
5 Years Ago on 16 Sep 2020
Sylvia Veronica Gordon (PSC) Appointed
5 Years Ago on 12 Aug 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Nov 2023
Change of details for Juana Josefina Yanez as a person with significant control on 1 January 2021
Submitted on 7 Sep 2021
Director's details changed for Juana Josefina Yanez on 1 January 2021
Submitted on 7 Sep 2021
Cessation of Sylvia Veronica Gordon as a person with significant control on 16 September 2020
Submitted on 5 Oct 2020
Termination of appointment of Sylvia Veronica Gordon as a director on 16 September 2020
Submitted on 5 Oct 2020
Confirmation statement made on 5 October 2020 with updates
Submitted on 5 Oct 2020
Notification of Juana Josefina Yanez as a person with significant control on 16 September 2020
Submitted on 5 Oct 2020
Appointment of Juana Josefina Yanez as a director on 16 September 2020
Submitted on 5 Oct 2020
Confirmation statement made on 15 September 2020 with updates
Submitted on 15 Sep 2020
Repayment History
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