The Porta Group Limited

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General information

Name:

The Porta Group Ltd

Office Address:

York House 45 Seymour Street W1H 7JT London

Number: 06680098

Incorporation date: 2008-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Porta Group Limited, a Private Limited Company, that is registered in York House, 45 Seymour Street, London. The headquarters' post code is W1H 7JT. This enterprise has been registered on 2008-08-22. The business Companies House Reg No. is 06680098. The firm's SIC and NACE codes are 99999 - Dormant Company. The business most recent filed accounts documents were submitted for the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/06/23.

Laurence H. and Andrew T. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2022-01-01. Furthermore, the director's responsibilities are regularly backed by a secretary - Suzanne J., who joined the following firm on 2020-10-01.

Company staff

Laurence H.

Role: Director

Appointed: 01 January 2022

Latest update: 27 February 2024

Suzanne J.

Role: Secretary

Appointed: 01 October 2020

Latest update: 27 February 2024

Andrew T.

Role: Director

Appointed: 30 September 2016

Latest update: 27 February 2024

People with significant control

The companies that control this firm are as follows: Tri-Star Packaging Supplies Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waltham Cross at High Street, EN8 7AN and was registered as a PSC under the registration number 02542502.

Tri-Star Packaging Supplies Limited
Address: 103 High Street, Waltham Cross, EN8 7AN, England
Legal authority Companies Act 2013
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02542502
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Accounting Period Subsidiary 2013
Investments Fixed Assets 2,000
Share Capital Allotted Called Up Paid 210
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 March 2015
Accounting Period Subsidiary 2014
Investments Fixed Assets 2,000
Number Shares Allotted 210
Share Capital Allotted Called Up Paid 210
Shareholder Funds 2,000
Share Premium Account 100,720
Total Assets Less Current Liabilities 2,000
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014
Number Shares Allotted 210
Shareholder Funds 2,000
Share Premium Account 100,720
Total Assets Less Current Liabilities 2,000

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

East Wing Goffs Oak House Goffs Lane

Post code:

EN7 5BW

City / Town:

Goffs Oak

HQ address,
2014

Address:

East Wing Goffs Oak House Goffs Lane

Post code:

EN7 5BW

City / Town:

Goffs Oak

Accountant/Auditor,
2013 - 2014

Name:

Obk Limited Trading As O'byrne & Kennedy

Address:

East Wing Goffs Oak House Goffs Lane

Post code:

EN7 5BW

City / Town:

Goffs Oak

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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