General information

Name:

Port Europe Ltd

Office Address:

Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-upon-thames

Number: 04817919

Incorporation date: 2003-07-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Port Europe Limited is located at Staines-upon-thames at Menzies Llp 2nd Floor. Anyone can search for the firm by its postal code - TW18 4BP. The firm has been in business on the English market for 21 years. This company is registered under the number 04817919 and their state is active. The firm's registered with SIC code 62090 meaning Other information technology service activities. Port Europe Ltd reported its account information for the period up to March 31, 2022. The business most recent confirmation statement was released on July 2, 2023.

There seems to be a group of two directors overseeing the company at the moment, including Laurene H. and Stephane T. who have been carrying out the directors obligations since 2023.

Stephane T. is the individual who controls 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

Laurene H.

Role: Director

Appointed: 09 February 2023

Latest update: 28 March 2024

Stephane T.

Role: Director

Appointed: 08 November 2013

Latest update: 28 March 2024

People with significant control

Stephane T.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Address change date: 15th September 2023. New Address: Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP. Previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom (AD01)
filed on: 15th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
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