Portesham Ltd (Companies House Registration Number 13681087) is a private limited company incorporated on 2021-10-14 in United Kingdom. The company is located at Suite 3D Epos House - Heage Road Ind. Estate, Heage Road, Ripley/Derbyshire DE5 3GH. Portesham Ltd operates SIC code: 52103 - "operation of warehousing and storage facilities for land transport activities".
Company details
Name
Portesham Ltd
Number
13681087
Date of Incorporation:
2021/10/14
End of financial year:
05 April
Address:
Suite 3D Epos House - Heage Road Ind. Estate, Heage Road, Ripley/derbyshire, DE5 3GH
SIC code:
52103 - Operation of warehousing and storage facilities for land transport activities
Moving on to the 1 managing director that can be found in the firm, we can name: Jessa P. (in the company from 29 October 2021). The official register lists 2 persons of significant control, namely: Jessa P. has over 3/4 of shares, Courtney B. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
9,181
22,932
Total Assets Less Current Liabilities
1
4,130
People with significant control
Jessa P.
29 October 2021
Nature of control:
75,01-100% shares
Courtney B.
14 October 2021 - 29 October 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 2023-04-05
filed on: 2nd, November 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Micro company accounts made up to 2023-04-05
filed on: 2nd, November 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2023-10-13
filed on: 24th, October 2023
| confirmation statement
Free Download
(3 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, January 2023
| gazette
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
| gazette
Free Download
(CS01) Confirmation statement with updates 2022-10-13
filed on: 28th, December 2022
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 2022-04-05
filed on: 2nd, September 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened from 2022-10-31 to 2022-04-05
filed on: 15th, May 2022
| accounts
Free Download
(1 page)
(TM01) Director's appointment was terminated on 2021-10-29
filed on: 11th, November 2021
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2021-10-29
filed on: 10th, November 2021
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2021-10-29
filed on: 8th, November 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2021-10-29
filed on: 4th, November 2021
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address Suite 3D Epos House - Heage Road Ind. Estate Heage Road Ripley/Derbyshire DE5 3GH. Change occurred on 2021-10-31. Company's previous address: 55 Rubens Avenue South Shields NE34 8JT United Kingdom.
filed on: 31st, October 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 14th, October 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2021-10-14: 1.00 GBP
capital