Mr Porter Limited

General information

Name:

Mr Porter Ltd

Office Address:

1 The Village Offices Westfield Ariel Way W12 7GF London

Number: 07111401

Incorporation date: 2009-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07111401 15 years ago, Mr Porter Limited was set up as a Private Limited Company. The business latest office address is 1 The Village Offices Westfield, Ariel Way London. The firm known today as Mr Porter Limited, was earlier registered under the name of Newincco 961. The change has occurred in 2010-02-23. The enterprise's SIC code is 74990 - Non-trading company. The business most recent filed accounts documents were submitted for the period up to 2023-03-31 and the latest confirmation statement was submitted on 2022-12-11.

Elizabeth P. is this specific enterprise's only managing director, who was formally appointed three years ago. Since 2019 Jessica P., had fulfilled assigned duties for the following company up to the moment of the resignation three years ago. In addition another director, specifically Marco G. quit in 2019. Moreover, the director's responsibilities are constantly backed by a secretary - Rupert B., who was selected by the following company in December 2020.

  • Previous company's names
  • Mr Porter Limited 2010-02-23
  • Newincco 961 Limited 2009-12-22

Company staff

Elizabeth P.

Role: Director

Appointed: 09 July 2021

Latest update: 29 March 2024

Rupert B.

Role: Secretary

Appointed: 22 December 2020

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 03820604.

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 03820604
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 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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