PORTMAN PROMOTIONS (ENTERPRISES) LIMITED
Overview
| Company Name | PORTMAN PROMOTIONS (ENTERPRISES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01209452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTMAN PROMOTIONS (ENTERPRISES) LIMITED?
- Development of building projects (41100) / Construction
Where is PORTMAN PROMOTIONS (ENTERPRISES) LIMITED located?
| Registered Office Address | Unit 3 Vista Place Coy Pond Business Park Ingworth Road BH12 1JY Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTMAN PROMOTIONS (ENTERPRISES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PORTMAN PROMOTIONS (ENTERPRISES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for PORTMAN PROMOTIONS (ENTERPRISES) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on Feb 08, 2024 | 1 pages | AD01 | ||||||
Second filing of Confirmation Statement dated Feb 01, 2023 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 4 pages | CS01 | ||||||
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Termination of appointment of Sylvia Wiseman as a director on Aug 21, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Sylvia Wiseman as a secretary on Aug 21, 2022 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Sylvia Wiseman on Aug 02, 2021 | 1 pages | CH03 | ||||||
Director's details changed for Sylvia Wiseman on Aug 02, 2021 | 2 pages | CH01 | ||||||
Change of details for Redmaze Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 04, 2021 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 17 pages | AA | ||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||
Previous accounting period extended from Apr 29, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||
Who are the officers of PORTMAN PROMOTIONS (ENTERPRISES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Michael Lionel | Director | 5 Briar Road HA3 0DP Kenton Middlesex | England | British | Solicitor | 18692980001 | ||||
| WISEMAN, Paul Adam | Director | Alexander Street W2 5NU London 29a United Kingdom | United Kingdom | British | Marketing Director | 75208990001 | ||||
| WISEMAN, Sylvia | Secretary | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | British | 14917940001 | ||||||
| WISEMAN, Maurice | Director | 14 Alverstone Road NW2 5JT London | British | Company Director | 14917950001 | |||||
| WISEMAN, Paul Adam | Director | 29a Alexander Street W2 5NU London | United Kingdom | British | Publishing | 75208990001 | ||||
| WISEMAN, Sylvia | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 14917940002 |
Who are the persons with significant control of PORTMAN PROMOTIONS (ENTERPRISES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redmaze Limited | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0