PORTEMIS LTD - LONDON


Company Profile Company Filings

Overview

PORTEMIS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PORTEMIS LTD was incorporated 5 years ago on 08/03/2019 and has the registered number: 11868828. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PORTEMIS LTD - LONDON

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 / 3 31/03/2022 31/03/2024

Registered Office

141-145 CURTAIN ROAD
LONDON
EC2A 3AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENT RANDALL Sep 1963 British Director 2020-07-01 CURRENT
MR GARY ROBERT LINIERES Apr 1967 British Director 2020-07-01 CURRENT
MR PAUL WILLIAM MEPHAM Dec 1962 British Director 2019-07-01 UNTIL 2020-05-25 RESIGNED
MR SPENCER VERNON CLARK Mar 1976 British Director 2019-03-08 UNTIL 2020-07-01 RESIGNED
MR NILS ANTHONY BEUTH Jul 1977 New Zealander Director 2019-09-13 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wealth Dynamics Limited 2020-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nils Anthony Beuth 2019-09-13 - 2020-07-01 7/1977 Bromley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Spencer Vernon Clark 2019-03-08 - 2020-07-01 3/1976 Bromley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRD FINANCIAL SOFTWARE LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
WEALTH DYNAMICS LIMITED LONDON Active GROUP 62012 - Business and domestic software development
DGB RANDALL LTD NEWTON ABBOT ENGLAND Active DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2021-06-16 31-03-2021 £596 equity
Accounts Submission 2020-06-02 31-03-2020 £1,444 equity

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