Vortal Connecting Business Uk Limited. Head office in London. Check Director.

Vortal Connecting Business Uk Limited, London

Vortal Connecting Business Uk Limited is a private limited company. Situated at Dunne & Waterman Hamilton House, 1 Temple Avenue, London EC4Y 0HA, the aforementioned 13 years old company was incorporated on 2010-10-11 and is officially categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).
3 directors can be found in this business: Pedro G. (appointed on 01 January 2019), Humberto M. (appointed on 01 January 2019), Luis D. (appointed on 11 October 2010).

About
Name: Vortal Connecting Business Uk Limited
Number: 07403150
Incorporation date: 2010-10-11
End of financial year: 28 December


Address:	Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Vortal Sgps Sa

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	101,759	105,168	98,637	98,989	103,123	1,278	130,309	141,128
Number Shares Allotted	-	50,000	50,000	-	50,000	-	-	-
Shareholder Funds	-233,991	-275,881	-331,286	-335,908	-344,940	-	-	-
Tangible Fixed Assets	637	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-233,991	-275,881	-331,286	-335,908	-344,940	-550,962	-496,984	134,328

The target date for Vortal Connecting Business Uk Limited confirmation statement filing is 2023-10-25. The most current confirmation statement was submitted on 2022-10-11. The target date for the next accounts filing is 28 September 2023. Previous accounts filing was sent for the time up until 28 December 2021.

1 person of significant control is reported in the Companies House, an only firm Vortal Sgps Sa who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Edifico Visconde De Alvalade, 3 Piso, 1600-618 Lisbon.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 28, 2022 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a small company made up to December 28, 2022 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 11, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 28, 2021 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, May 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 16th, May 2023 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from December 29, 2021 to December 28, 2021 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 11, 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from December 30, 2021 to December 29, 2021 filed on: 20th, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 11, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, November 2020 \| accounts	Free Download (60 pages)
CS01	Confirmation statement with no updates October 11, 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, October 2020 \| other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, October 2020 \| other	Free Download (3 pages)
AD01	Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ England to Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA on July 30, 2020 filed on: 30th, July 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to 36 Whitefriars Street London EC4Y 8BQ on January 16, 2020 filed on: 16th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates October 11, 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (2 pages)
AP01	On January 1, 2019 new director was appointed. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
AP01	On January 1, 2019 new director was appointed. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 1, 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 11, 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 17th, October 2018 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, August 2018 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 16th, August 2018 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, October 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, October 2017 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates October 11, 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates October 11, 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 28th, October 2016 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 28th, October 2016 \| other	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 11, 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 27, 2015: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 5th, June 2015 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 5th, June 2015 \| accounts	Free Download (88 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 5th, June 2015 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 5th, June 2015 \| other	Free Download (2 pages)
AR01	Annual return made up to October 11, 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 4th, July 2014 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 4th, July 2014 \| other	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 27th, June 2014 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 16th, January 2014 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 21st, November 2013 \| other	Free Download (3 pages)
AR01	Annual return made up to October 11, 2013 filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 11, 2012 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 13th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 11, 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 17th, December 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2010 \| incorporation	Free Download (22 pages)

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