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Portal47 Ltd (reg no 06536265) is a private limited company started on 2008-03-17 in United Kingdom. The company was registered at 14 Queen Square, Bath BA1 2HN. Portal47 Ltd operates Standard Industrial Classification code: 73110 - "advertising agencies", Standard Industrial Classification code: 63120 - "web portals".

Company details

Name Portal47 Ltd
Number 06536265
Date of Incorporation: Mon, 17th Mar 2008
End of financial year: 30 December
Address: 14 Queen Square, Bath, BA1 2HN
SIC code: 73110 - Advertising agencies
63120 - Web portals

As for the 2 directors that can be found in this particular enterprise, we can name: Louise D. (in the company from 01 October 2011), Martin D. (appointment date: 17 March 2008). 1 secretary is present: Louise D. (appointed on 17 March 2008). The Companies House reports 7 persons of significant control, namely: Louise D. has substantial control or influence, Martin D. has substantial control or influence, Domodo Ltd is located at 3 Edgar Buildings, George Street, BA1 2EH Bath. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 252,452 302,284 343,686 246,301 394,008 771,169 568,132 1,418,103 1,899,458 2,666,410 2,983,752 3,621,219
Fixed Assets - - - - - - - - 34,536 31,849 33,860 36,053
Total Assets Less Current Liabilities 178,997 204,506 220,826 148,444 378,135 731,227 383,465 553,001 1,078,683 1,944,409 2,192,293 2,397,854
Number Shares Allotted - 799 799 799 799 - - - - - - -
Shareholder Funds 177,816 202,407 218,680 145,429 375,976 - - - - - - -
Tangible Fixed Assets 5,632 9,701 9,330 14,733 10,795 - - - - - - -

People with significant control

Louise D.
6 April 2017
Nature of control: significiant influence or control
Martin D.
6 April 2017
Nature of control: significiant influence or control
Domodo Ltd
6 April 2017
Address 12b George Street 3 Edgar Buildings, George Street, Bath, BA1 2EH, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Company Register
Registration number 07637195
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher D.
6 April 2017 - 19 May 2020
Nature of control: 25-50% shares
Christopher D.
9 May 2018 - 9 May 2018
Nature of control: 25-50% shares
Domodo Ltd
6 April 2018 - 6 April 2018
Address Suite 157 3 Edgar Buildings, George Street, Bath, Banes, BA1 2FJ, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 07637195
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Martin D.
6 April 2018 - 6 April 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, September 2023 | accounts 		Free Download (12 pages)

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