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Performanceactive International Ltd

Performanceactive International Ltd is a liquidation company incorporated on 1 April 2009 with the registered office located in Belfast, County Down. Performanceactive International Ltd was registered 16 years ago.
Status
Liquidation
Company No
NI072242
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 1 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 857 days
Dated 21 April 2022 (3 years ago)
Next confirmation dated 21 April 2023
Was due on 5 May 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 982 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O Insolvency Service, Adelaide House
39-49 Adelaide Street
Belfast
BT2 8FD
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 23-25 High Street Belfast High Street Belfast BT1 2AA Northern Ireland
Telephone
02890918330
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Aug 1965
Mr Fergus Wallace
PSC • British • Lives in Northern Ireland • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Actovation Limited
FJ Wallace is a mutual person.
Active
Inphoactive Limited
FJ Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£216.49K
Increased by £25.99K (+14%)
Total Liabilities
-£164.51K
Increased by £2.97K (+2%)
Net Assets
£51.99K
Increased by £23.03K (+80%)
Debt Ratio (%)
76%
Decreased by 8.81% (-10%)
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
3 Years Ago on 2 Jun 2022
Court Order to Wind Up
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Mr Fergus Wallace Details Changed
3 Years Ago on 2 May 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Full Accounts Submitted
4 Years Ago on 2 Sep 2021
Mr Fergus Wallace Details Changed
4 Years Ago on 19 Aug 2021
Registered Address Changed
4 Years Ago on 19 Aug 2021
Mr Fergus Wallace Details Changed
4 Years Ago on 31 Mar 2021
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Documents
Registered office address changed from 23-25 High Street Belfast High Street Belfast BT1 2AA Northern Ireland to C/O Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 17 Drum Road Kells Ballymena BT42 3NN Northern Ireland to 23-25 High Street Belfast High Street Belfast BT1 2AA on 2 June 2022
Submitted on 2 Jun 2022
Director's details changed for Mr Fergus Wallace on 2 May 2022
Submitted on 2 Jun 2022
Order of court to wind up
Submitted on 31 May 2022
Confirmation statement made on 21 April 2022 with updates
Submitted on 11 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 2 Sep 2021
Director's details changed for Mr Fergus Wallace on 19 August 2021
Submitted on 20 Aug 2021
Change of details for Mr Fergus Wallace as a person with significant control on 31 March 2021
Submitted on 19 Aug 2021
Confirmation statement made on 21 April 2021 with updates
Submitted on 19 Aug 2021
Repayment History
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