1st Portal Limited, Warrington
| About | |
|---|---|
| Name: 1st Portal Limited | |
| Number: 09871434 | |
| Incorporation date: 2015-11-13 | |
| End of financial year: 31 December |
| Address: |
320 Firecrest Court Centre Park Warrington WA1 1RG |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
1st Group Of Companies Limited
1 December 2020
| Address | 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Enga;Md & Wales |
| Registration number | 06183990 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stewart K.
10 March 2017 - 1 December 2020
| Nature of control: |
significiant influence or control |
Bela S.
10 March 2017 - 1 December 2020
| Nature of control: |
significiant influence or control |
Martin H.
10 March 2017 - 1 December 2020
| Nature of control: |
significiant influence or control |
Martin S.
10 March 2017 - 1 December 2020
| Nature of control: |
significiant influence or control |
Thomas S.
10 March 2017 - 1 December 2020
| Nature of control: |
significiant influence or control |
Andrew M.
10 March 2017 - 31 January 2020
| Nature of control: |
significiant influence or control |
Carolyn N.
10 March 2017 - 31 January 2020
| Nature of control: |
significiant influence or control |
Simon T.
6 April 2016 - 10 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
6 April 2016 - 10 March 2017
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-09-30 |
| Current Assets | - | 1 | 1 |
| Total Assets Less Current Liabilities | - | 1 | 1 |
| Shareholder Funds | 1 | 1 | - |
| Number Shares Allotted | - | 1 | - |
1St Portal Limited was officially closed on 2023-06-27.
1st Portal was a private limited company that was situated at 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, ENGLAND. Its full net worth was valued to be around 1 pound, while the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2015-11-13) was run by 2 directors.
Director Steven S. who was appointed on 09 May 2022.
Director Andrew F. who was appointed on 28 October 2020.
The company was classified as "information technology consultancy activities" (62020).
The last confirmation statement was filed on 2022-11-01 and last time the accounts were filed was on 30 September 2021.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 1st Nov 2022 filed on: 2nd, November 2022 | confirmation statement |
Free Download
(3 pages)
|