Porphyrogenitus Limited

General information

Name:

Porphyrogenitus Ltd

Office Address:

65 Pinehill Road RG45 7JP Crowthorne

Number: 02113462

Incorporation date: 1987-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Porphyrogenitus has been operating on the market for 37 years. Started under number 02113462, the firm is listed as a Private Limited Company. You can reach the office of this firm during business hours under the following address: 65 Pinehill Road, RG45 7JP Crowthorne. This company's declared SIC number is 63990 which means Other information service activities n.e.c.. Porphyrogenitus Ltd released its account information for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-04-20.

Due to this company's constant development, it was imperative to formally appoint additional directors: Magdalena W. and John C. who have been aiding each other since 2017 to exercise independent judgement of this specific firm. Furthermore, the director's assignments are often helped with by a secretary - John C., who was appointed by this firm 16 years ago.

John C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Magdalena W.

Role: Director

Appointed: 05 May 2017

Latest update: 5 February 2024

John C.

Role: Secretary

Appointed: 18 October 2008

Latest update: 5 February 2024

John C.

Role: Director

Appointed: 30 May 1991

Latest update: 5 February 2024

People with significant control

John C.
Notified on 1 September 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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62020 : Information technology consultancy activities
  • 18129 : Printing n.e.c.
  • 9100 : Support activities for petroleum and natural gas extraction
37
Company Age

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