Vortal Connecting Business Uk Limited

General information

Name:

Vortal Connecting Business Uk Ltd

Office Address:

Dunne & Waterman Hamilton House 1 Temple Avenue EC4Y 0HA London

Number: 07403150

Incorporation date: 2010-10-11

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vortal Connecting Business Uk Limited can be contacted at Dunne & Waterman Hamilton House, 1 Temple Avenue in London. Its postal code is EC4Y 0HA. Vortal Connecting Business Uk has been active in this business since the company was started in 2010. Its Companies House Reg No. is 07403150. This business's registered with SIC code 62011, that means Ready-made interactive leisure and entertainment software development. The business most recent financial reports cover the period up to 2021-12-28 and the most recent confirmation statement was submitted on 2022-10-11.

From the information we have gathered, the following company was founded in October 2010 and has been managed by four directors, and out this collection of individuals three (Pedro G., Humberto M. and Luis D.) are still active.

The companies that control this firm are: Vortal Sgps Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lisbon at Edifico Visconde De Alvalade, 3 Piso, 1600-618 and was registered as a PSC under the registration number 509963404.

Financial data based on annual reports

Company staff

Pedro G.

Role: Director

Appointed: 01 January 2019

Latest update: 15 April 2024

Humberto M.

Role: Director

Appointed: 01 January 2019

Latest update: 15 April 2024

Luis D.

Role: Director

Appointed: 11 October 2010

Latest update: 15 April 2024

People with significant control

Vortal Sgps Sa
Address: Rua Prof. Fernando Da Fonseca Edifico Visconde De Alvalade, 3 Piso, Lisbon, 1600-618, Portugal
Legal authority Snc And Ifrs
Legal form Public Limited Company
Country registered Portugal
Place registered Portugal
Registration number 509963404
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 28 September 2023
Account last made up date 28 December 2021
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 16 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 July 2013
Annual Accounts 5 March 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 5 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other
Free Download
Confirmation statement with no updates October 11, 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

5a Frascati Way

Post code:

SL6 4UY

City / Town:

Maidenhead

HQ address,
2013

Address:

5a Frascati Way

Post code:

SL6 4UY

City / Town:

Maidenhead

HQ address,
2015

Address:

5a Frascati Way

Post code:

SL6 4UY

City / Town:

Maidenhead

Accountant/Auditor,
2015

Name:

Wilson Partners Limited

Address:

5a Frascati Way

Post code:

SL6 4UY

City / Town:

Maidenhead

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
13
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