General information

Name:

Portomega Ltd

Office Address:

C/o Pkf Littlejohn 15 Westferry Circus Canary Wharf E14 4HD London

Number: 01784557

Incorporation date: 1984-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Portomega Limited. The company was founded 40 years ago and was registered under 01784557 as the registration number. The headquarters of this firm is registered in London. You can contact them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf. This company's principal business activity number is 74990 which stands for Non-trading company. Portomega Ltd filed its account information for the period up to 2022-12-31. The business latest confirmation statement was submitted on 2022-12-31.

The data we obtained describing this particular firm's members reveals a leadership of two directors: Francis H. and Jaakko J. who became a part of the team on September 28, 2000. At least one secretary in this firm is a limited company: Pkf Littlejohn Corporate Services Limited.

Francis H. 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

Francis H.

Role: Director

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 10 July 2006

Address: Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Latest update: 26 March 2024

Jaakko J.

Role: Director

Appointed: 28 September 2000

Latest update: 26 March 2024

People with significant control

Francis H.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 27th, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
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