Portman Company Secretarial Services Limited

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General information

Name:

Portman Company Secretarial Services Ltd

Office Address:

2nd Floor Gadd House Arcadia Avenue N3 2JU London

Number: 04411143

Incorporation date: 2002-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 2nd Floor Gadd House, London N3 2JU Portman Company Secretarial Services Limited is classified as a Private Limited Company issued a 04411143 Companies House Reg No. This company was set up 22 years ago. The company's SIC code is 69109 and their NACE code stands for Activities of patent and copyright agents; other legal activities not elsewhere classified. Portman Company Secretarial Services Ltd released its account information for the period up to 2023-04-30. The firm's most recent confirmation statement was submitted on 2023-03-24.

That firm owes its well established position on the market and unending development to a group of two directors, who are Anthony S. and Penelope S., who have been guiding it since 2022. In order to help the directors in their tasks, this firm has been utilizing the skills of Penelope S. as a secretary since the appointment on 2006-05-16.

Anthony S. 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

Anthony S.

Role: Director

Appointed: 01 January 2022

Latest update: 6 February 2024

Penelope S.

Role: Director

Appointed: 02 March 2015

Latest update: 6 February 2024

Penelope S.

Role: Secretary

Appointed: 16 May 2006

Latest update: 6 February 2024

People with significant control

Anthony S.
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 15 January 2015
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 October 2015
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
22
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