Mr Porter Apothecary Limited

General information

Name:

Mr Porter Apothecary Ltd

Office Address:

1 The Village Offices Ariel Way Westfield W12 7GF London

Number: 08430200

Incorporation date: 2013-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 The Village Offices Ariel Way, London W12 7GF Mr Porter Apothecary Limited is classified as a Private Limited Company with 08430200 Companies House Reg No. It was started eleven years ago. This business's SIC code is 99999 which stands for Dormant Company. Mr Porter Apothecary Ltd reported its account information for the period that ended on Friday 31st March 2023. The firm's most recent annual confirmation statement was submitted on Wednesday 15th March 2023.

According to the latest update, there’s only one director in the company: Elizabeth P. (since 2021-07-09). That limited company had been controlled by Jessica P. until 2021. As a follow-up a different director, including Marco G. quit in 2019. What is more, the managing director's tasks are constantly backed by a secretary - Rupert B., who was officially appointed by the following limited company in 2020.

Company staff

Elizabeth P.

Role: Director

Appointed: 09 July 2021

Latest update: 25 March 2024

Rupert B.

Role: Secretary

Appointed: 22 December 2020

Latest update: 25 March 2024

People with significant control

The companies that control this firm include: The Net-A-Porter Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Westfield Ariel Way, W12 7GF and was registered as a PSC under the registration number 8430200.

The Net-A-Porter Group Limited
Address: 1 The Village Offices Westfield Ariel Way, London, W12 7GF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 8430200
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-03-15 (CS01)
filed on: 15th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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