PORTAL47 LTD - BATH
| Company Profile | Company Filings |
Overview
PORTAL47 LTD is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
PORTAL47 LTD was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTAL47 LTD was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTAL47 LTD - BATH
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN ALAN DELL | Jan 1961 | British | Director | 2008-03-17 | CURRENT |
| MRS LOUISE MARGARET DELL | Jul 1966 | British | Director | 2011-10-01 | CURRENT |
| MRS LOUISE MARGARET DELL | Other | Secretary | 2008-03-17 | CURRENT | |
| MR CHRISTOPHER RAYMOND MCGRATH | Oct 1975 | British | Director | 2010-10-01 UNTIL 2014-10-31 | RESIGNED |
| MR CHRISTOPHER JAMES DELL | May 1983 | British | Director | 2017-07-01 UNTIL 2020-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher James Dell | 2018-05-09 - 2018-05-09 | 5/1983 | Bath | Ownership of shares 25 to 50 percent |
| Mr Martin Alan Dell | 2018-04-06 - 2018-04-06 | 1/1961 | Bath | Significant influence or control |
| Domodo Ltd | 2018-04-06 - 2018-04-06 | Bath Banes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Christopher James Dell | 2017-04-06 - 2020-05-19 | 5/1983 | Bath | Ownership of shares 25 to 50 percent |
| Domodo Ltd | 2017-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Alan Dell | 2017-04-06 | 1/1961 | Bath | Significant influence or control |
| Mrs Louise Margaret Dell | 2017-04-06 | 7/1966 | Bath | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PORTAL_47_LTD - Accounts | 2023-09-05 | 31-12-2022 | £887,972 Cash £2,264,935 equity |
| PORTAL_47_LTD - Accounts | 2022-08-25 | 31-12-2021 | £1,540,356 Cash £1,906,347 equity |
| Portal 47 Ltd - Period Ending 2020-12-31 | 2021-11-27 | 31-12-2020 | £1,882,749 Cash £1,608,610 equity |
| Portal47 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-20 | 31-12-2019 | £1,505,055 Cash £1,078,683 equity |
| Portal47 Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-12-2018 | £756,744 Cash £1,135,083 equity |
| Portal47 Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-25 | 31-12-2017 | £369,512 Cash £379,467 equity |
| Portal47 Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-03-2017 | £691,132 Cash £728,782 equity |
| Portal47 Limited - Abbreviated accounts 16.1 | 2016-07-28 | 31-03-2016 | £298,523 Cash £375,976 equity |
| Portal47 Limited - Limited company - abbreviated - 11.6 | 2015-06-23 | 31-03-2015 | £157,713 Cash £145,429 equity |