Portlane Consultants Limited

General information

Name:

Portlane Consultants Ltd

Office Address:

Waterman House 1 Lord Street DA12 1AW Gravesend

Number: 05430029

Incorporation date: 2005-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portlane Consultants started its operations in the year 2005 as a Private Limited Company with reg. no. 05430029. This firm has operated for 19 years and the present status is active. The company's registered office is situated in Gravesend at Waterman House. Anyone could also find the firm by its postal code, DA12 1AW. This enterprise's Standard Industrial Classification Code is 69201 which stands for Accounting and auditing activities. 2022-12-31 is the last time account status updates were reported.

Within this business, many of director's assignments have so far been executed by Kyrstan K. and Brian K.. Out of these two managers, Brian K. has supervised business for the longest time, having become a vital addition to the Management Board on April 2005. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Stephen M. as a secretary for the last seven years.

Executives with significant control over the firm are: Brian K. owns over 1/2 to 3/4 of company shares . Kyrstan K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Stephen M.

Role: Secretary

Appointed: 07 February 2017

Latest update: 2 February 2024

Kyrstan K.

Role: Director

Appointed: 01 January 2017

Latest update: 2 February 2024

Brian K.

Role: Director

Appointed: 20 April 2005

Latest update: 2 February 2024

People with significant control

Brian K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Kyrstan K.
Notified on 16 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 4 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 21 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

10-12 Wrotham Road

Post code:

DA11 0PE

City / Town:

Gravesend

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
19
Company Age

Similar companies nearby

Closest companies