General information

Name:

Portmanteau Ltd

Office Address:

Roman Vane 71 Firle Road BN25 2JA Seaford

Number: 02215796

Incorporation date: 1988-02-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portmanteau came into being in 1988 as a company enlisted under no 02215796, located at BN25 2JA Seaford at Roman Vane. The firm has been in business for thirty six years and its status at the time is active. The company's declared SIC number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Its most recent annual accounts were submitted for the period up to 2022/04/30 and the most recent annual confirmation statement was released on 2023/04/30.

There's a team of two directors controlling this specific limited company at the current moment, specifically Anthony P. and Gillian P. who have been performing the directors duties since June 1991. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Gillian P. as a secretary since the appointment on 2001-02-23.

Executives with significant control over the firm are: Gillian P. owns over 3/4 of company shares. Anthony P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gillian P.

Role: Secretary

Appointed: 23 February 2001

Latest update: 15 January 2024

Anthony P.

Role: Director

Appointed: 20 June 1991

Latest update: 15 January 2024

Gillian P.

Role: Director

Appointed: 20 June 1991

Latest update: 15 January 2024

People with significant control

Gillian P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Anthony P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 30 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 30 January 2015
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
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 29th, January 2024
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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