Performatic started in year 2015 as Private Limited Company with registration number 09409805. The Performatic company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Metropolitan House Longrigg Road. Postal code: NE16 3AS. Since Mon, 7th Dec 2020 Performatic Ltd. is no longer carrying the name Bullfrog Media.
The firm has 2 directors, namely Julie G., Joel G.. Of them, Joel G. has been with the company the longest, being appointed on 28 January 2015 and Julie G. has been with the company for the least time - from 19 August 2021. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Metropolitan House Longrigg Road |
| Office Address2 | Swalwell |
| Town | Newcastle Upon Tyne |
| Post code | NE16 3AS |
| Country of origin | United Kingdom |
| Registration Number | 09409805 |
| Date of Incorporation | Wed, 28th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 28 January 2015
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Julie G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joel G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Angela G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Julie G.
| Notified on | 19 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joel G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angela G.
| Notified on | 6 April 2016 |
| Ceased on | 8 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bullfrog Media | December 7, 2020 |
| Jfv | September 16, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 148 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 168 | 220 | 31 | 19 | 1 308 | 18 655 | 33 253 | 45 142 |
| Net Assets Liabilities | -75 | -264 | -1 276 | 33 | 12 667 | 23 717 | 24 200 | |
| Net Assets Liabilities Including Pension Asset Liability | 148 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 148 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 780 | |||||||
| Average Number Employees During Period | 1 | 1 | 3 | 3 | ||||
| Creditors | 295 | 295 | 295 | 275 | 5 658 | 13 082 | 25 413 | |
| Fixed Assets | 450 | 3 546 | 4 471 | |||||
| Net Current Assets Liabilities | 148 | 220 | 31 | -276 | 1 033 | 12 997 | 20 171 | 19 729 |
| Other Operating Expenses Format2 | 725 | 192 | 1 012 | 991 | ||||
| Other Operating Income Format2 | 3 | 3 | ||||||
| Profit Loss | -212 | -189 | -1 012 | 34 | ||||
| Total Assets Less Current Liabilities | 148 | 220 | 31 | -276 | -242 | 13 447 | 23 717 | 24 200 |
| Turnover Revenue | 510 | 1 025 | ||||||
| Creditors Due Within One Year | 20 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 28th Jan 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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