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 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
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 |
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 |