General information

Name:

Portwave Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 10734144

Incorporation date: 2017-04-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portwave started conducting its business in the year 2017 as a Private Limited Company registered with number: 10734144. This firm has operated for seven years and the present status is active. This firm's head office is situated in London at 19 Leyden Street. You can also find this business utilizing the zip code, E1 7LE. The enterprise's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Portwave Ltd reported its account information for the financial year up to 2022-06-30. The business most recent annual confirmation statement was filed on 2023-05-10.

Marios O. is this company's only managing director, that was assigned to lead the company on 2017-05-10. The following company had been managed by Jonathan P. till 2017. At least one secretary in this firm is a limited company: Cowdrey Ltd.

Executives who control the firm include: Marios O. owns over 1/2 to 3/4 of company shares . Marios O. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 May 2017

Address: Wenlock Road, London, N1 7GU, England

Latest update: 1 April 2024

Marios O.

Role: Director

Appointed: 10 May 2017

Latest update: 1 April 2024

People with significant control

Marios O.
Notified on 10 May 2017
Nature of control:
over 1/2 to 3/4 of shares
Marios O.
Notified on 10 May 2017
Nature of control:
over 1/2 to 3/4 of shares
Jonathan P.
Notified on 21 April 2017
Ceased on 10 May 2017
Nature of control:
1/2 or less of shares
Alan R.
Notified on 21 April 2017
Ceased on 10 May 2017
Nature of control:
1/2 or less of shares
Annita C.
Notified on 10 May 2017
Ceased on 10 May 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-21
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 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 10th May 2023 (CS01)
filed on: 26th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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