Portsmere Construction Limited

General information

Name:

Portsmere Construction Ltd

Office Address:

2nd Floor 130 Shaftesbury Avenue W1D 5EU London

Number: 10524315

Incorporation date: 2016-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was founded is 2016-12-14. Established under no. 10524315, the company is registered as a Private Limited Company. You may visit the headquarters of the company during its opening times at the following location: 2nd Floor 130 Shaftesbury Avenue, W1D 5EU London. The firm known today as Portsmere Construction Limited, was earlier listed under the name of Virtue Construction. The transformation has taken place in 2023-01-16. The firm's declared SIC number is 41202 and has the NACE code: Construction of domestic buildings. Sat, 31st Dec 2022 is the last time the company accounts were reported.

As found in this particular company's executives list, for 6 years there have been two directors: Sarah W. and Mark W.. In order to support the directors in their duties, this particular limited company has been utilizing the skillset of Sarah W. as a secretary for the last 8 years.

Mark W. 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.

  • Previous company's names
  • Portsmere Construction Limited 2023-01-16
  • Virtue Construction Limited 2016-12-14

Financial data based on annual reports

Company staff

Sarah W.

Role: Director

Appointed: 12 June 2018

Latest update: 10 March 2024

Sarah W.

Role: Secretary

Appointed: 14 December 2016

Latest update: 10 March 2024

Mark W.

Role: Director

Appointed: 14 December 2016

Latest update: 10 March 2024

People with significant control

Mark W.
Notified on 14 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iain B.
Notified on 14 December 2016
Ceased on 1 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 12th November 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
7
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