Performant Limited

Active04775760 Private limited company
Incorporated
23 May 2003 (23 years)
Previously known as
Handset Ltd (until 22 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Controlled by
Pank Koria
Accounts type
Micro entity
Region
South West
Address
Whitefriars
Lewins Mead
Bristol
BS1 2NT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2003
British
Born January 1965 (61)
Officer history (7 former)
17 May 2019
Resigned Resource Manage Ltd as Corporate Secretary
29 February 2008
Resigned Treasureguard Ltd as Corporate Secretary
29 February 2008
Appointed Resource Manage Ltd as Corporate Secretary
1 July 2006
Resigned Dove, Faye as Secretary
1 July 2006
Appointed Treasureguard Ltd as Corporate Secretary
9 June 2006
Resigned Elsey, Pippa as Secretary
1 June 2006
Appointed Dove, Faye as Secretary
5 August 2004
Appointed Elsey, Pippa as Secretary
5 August 2004
Resigned Scanlon, Claire as Secretary
23 May 2003
Appointed Koria, Pank as Director
23 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
23 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 2003
Appointed Scanlon, Claire as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (2)
1 May 2020
Ceased Jayantilal Govind Koria — Owns 75–100% of shares
1 May 2020
Ceased Savita Jayantilal Koria — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252024202320212020
Current Assets£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates5 June 2026
19 February 2026Micro company accounts31 May 2025
10 July 2025Confirmation statement with no updates5 June 2025
17 February 2025Micro company accounts31 May 2024
9 July 2024Confirmation statement with no updates5 June 2024
Show all recent filings

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