PORTSWIGGER LTD - KNUTSFORD


Company Profile Company Filings

Overview

PORTSWIGGER LTD is a Private Limited Company from KNUTSFORD UNITED KINGDOM and has the status: Active.
PORTSWIGGER LTD was incorporated 15 years ago on 09/10/2008 and has the registered number: 06719143. The accounts status is FULL and accounts are next due on 30/09/2024.

PORTSWIGGER LTD - KNUTSFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 BOOTHS PARK
KNUTSFORD
WA16 8ZS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA JANE STUTTARD Apr 1977 British Director 2015-01-23 CURRENT
DR DAFYDD STUTTARD Oct 1972 British Director 2008-10-09 CURRENT
MR PHILLIP DAVID GREEN Jul 1975 British Director 2019-11-01 CURRENT
TIMOTHY DRAGER Dec 1988 Canadian,Swiss Director 2024-05-24 CURRENT
MR PAUL RICHARD BLOMFIELD May 1973 British Director 2019-01-01 CURRENT
LARRY BIAGINI Jun 1958 American Director 2024-05-24 CURRENT
YVONNE AGYEI Feb 1969 American Director 2019-07-01 CURRENT
MR PAUL BLOMFIELD Secretary 2012-05-08 CURRENT
DR DAFYDD STUTTARD Oct 1972 British Secretary 2008-10-09 UNTIL 2012-05-08 RESIGNED
MS GILLIAN DAWN CELIA KENT Oct 1963 British Director 2019-04-01 UNTIL 2022-03-31 RESIGNED
MR OLIVER WHITEHOUSE Aug 1978 British Director 2019-01-01 UNTIL 2023-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rebecca Jane Stuttard 2016-10-09 - 2022-10-14 7/1977 Knutsford   Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Dafydd Nicholas Stuttard 2016-10-09 10/1972 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIG PLC SHEFFIELD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MOTHERCARE PLC. HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PENDRAGON PLC ANNESLEY NOTTINGHAM Active GROUP 45111 - Sale of new cars and light motor vehicles
DIGNITY GROUP HOLDINGS LIMITED SUTTON COLDFIELD Active GROUP 70100 - Activities of head offices
THG PLC ALTRINCHAM UNITED KINGDOM Active GROUP 47990 - Other retail sale not in stores, stalls or markets
COULL LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
MDSEC LTD MACCLESFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LEDACON LTD KNUTSFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HOWSY LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
PROSCENIUM ENTERTAINMENT GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
NAHL GROUP PLC KETTERING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PORTSWIGGER SERVICES LTD KNUTSFORD UNITED KINGDOM Dissolved... AUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
ASCENTIAL PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MARLOWE PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ONVI TECH LTD MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THEO TOPCO LIMITED PRESTON Active GROUP 64209 - Activities of other holding companies n.e.c.
LEAN KITCHEN NETWORK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
FUTURE FOOD BRANDS LIMITED LONDON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
OVATION RIGHTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PortSwigger Ltd - Period Ending 2017-10-31 2017-12-02 31-10-2017 £225,075 Cash £273,668 equity
PortSwigger Ltd - Accounts to registrar - small 16.3 2016-11-26 31-10-2016 £441,739 Cash £297,434 equity
PortSwigger Ltd - Limited company - abbreviated - 11.9 2015-11-28 31-10-2015 £705,309 Cash £678,679 equity
PortSwigger Ltd - Limited company - abbreviated - 11.6 2014-12-06 31-10-2014 £258,555 Cash £142,282 equity