Active
Company Information for PORTENT.IO LIMITED
50 FEATHERSTONE STREET, LONDON, EC1Y 8RT,
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Company Registration Number
09247986
Private Limited Company
Active |
Company Name | |
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PORTENT.IO LIMITED | |
Legal Registered Office | |
50 FEATHERSTONE STREET LONDON EC1Y 8RT Other companies in CR5 | |
Company Number | 09247986 | |
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Company ID Number | 09247986 | |
Date formed | 2014-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB204943323 |
Last Datalog update: | 2024-05-05 15:24:07 |
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Officer | Role | Date Appointed |
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HAMISH JOHN BROCKLEBANK |
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ALAN PHILIP STEPHEN NEWMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DOCSPERFECT LTD | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/07/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | ||
Audit exemption subsidiary accounts made up to 2023-07-31 | ||
DIRECTOR APPOINTED MS TILLY CLAIRE HEALD | ||
APPOINTMENT TERMINATED, DIRECTOR SUNDIP SINGH CHAHAL | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/22 | ||
Audit exemption subsidiary accounts made up to 2022-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR HAMISH JOHN BROCKLEBANK | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/07/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/21 | ||
Audit exemption subsidiary accounts made up to 2021-07-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Sundip Chahal on 2019-07-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
RES11 | Resolutions passed:
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RES01 | ADOPT ARTICLES 19/12/18 | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 1.9685 | |
AP01 | DIRECTOR APPOINTED MR SUNDIP CHAHAL | |
PSC05 | Change of details for Yougov Plc as a person with significant control on 2018-11-30 | |
CH01 | Director's details changed for Mr Hamish John Brocklebank on 2018-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM Accountants4Smallbusiness 23 Skyline Village Limeharbour London E14 9TS England | |
AP03 | Appointment of Ms Tilly Heald as company secretary on 2018-11-30 | |
PSC07 | CESSATION OF HAMISH JOHN BROCKLEBANK AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/10/19 TO 31/07/19 | |
RP04AR01 | Second filing of the annual return made up to 2015-10-03 | |
SH02 | Sub-division of shares on 2015-02-03 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 1.54 | |
RES11 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE MCINTOSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP STEPHEN NEWMAN | |
PSC07 | CESSATION OF ALAN PHILIP STEPHEN NEWMAN AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092479860001 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM C/O Rodliffe Accounting Limited 5th Floor (744-750), the Salisbury House London Wall London London EC2M 5QQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1.0608 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH JOHN BROCKLEBANK / 01/03/2016 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH JOHN BROCKLEBANK / 27/10/2015 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH JOHN BROCKLEBANK / 09/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 9 BOUVERIE ROAD CHIPSTEAD COULSDON SURREY CR5 3LX UNITED KINGDOM | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTENT.IO LIMITED
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as PORTENT.IO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |