General information

Name:

Port53 Limited.

Office Address:

1 Augustus Close Shepherd's Bush W12 8AU London

Number: 12029163

Incorporation date: 2019-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Port53 came into being in 2019 as a company enlisted under no 12029163, located at W12 8AU London at 1 Augustus Close. This firm has been in business for five years and its current status is active. This business's classified under the NACE and SIC code 62020: Information technology consultancy activities. Port53 Limited. filed its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was submitted on 2023-06-02.

Omar Z. is the following firm's solitary director, who was assigned to lead the company five years ago. Since August 2021 Fareya H., had performed the duties for this firm up to the moment of the resignation on 2023-06-14. At least one secretary in this firm is a limited company: Goodwille Limited.

Omar Z. is the individual who has 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

Role: Corporate Secretary

Appointed: 11 February 2021

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 28 February 2024

Omar Z.

Role: Director

Appointed: 03 June 2019

Latest update: 28 February 2024

People with significant control

Omar Z.
Notified on 3 June 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Director's appointment was terminated on Wednesday 14th June 2023 (TM01)
filed on: 25th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
4
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