Portemis Ltd, London
Portemis Ltd is a private limited company. Registered at 141-145 Curtain Road, London EC2A 3AR, this 5 years old company was incorporated on 2019-03-08 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).2 directors can be found in the company: Gary L. (appointed on 01 July 2020), Brent R. (appointed on 01 July 2020).
| About | |
|---|---|
| Name: Portemis Ltd | |
| Number: 11868828 | |
| Incorporation date: 2019-03-08 | |
| End of financial year: 31 March |
| Address: |
141-145 Curtain Road London EC2A 3AR |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Wealth Dynamics Limited
1 July 2020
| Address | 141-145 Curtain Road, London, EC2A 3AR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07895806 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nils B.
13 September 2019 - 1 July 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Spencer C.
8 March 2019 - 1 July 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 |
| Current Assets | 3,418 | 11,342 |
| Total Assets Less Current Liabilities | 1,444 | 596 |
The deadline for Portemis Ltd confirmation statement filing is 2024-03-21. The last confirmation statement was filed on 2023-03-07. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Wealth Dynamics Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Curtain Road, EC2A 3AR London. Nils B. who has 1/2 or less of shares, 1/2 or less of voting rights. Spencer C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Officers
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/07 filed on: 7th, March 2023 | confirmation statement |
Free Download
(3 pages)
|