PORTOMEGA LIMITED

Overview

Company Name	PORTOMEGA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01784557
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTOMEGA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PORTOMEGA LIMITED located?

Registered Office Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf E14 4HD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PORTOMEGA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PORTOMEGA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for PORTOMEGA LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Feb 03, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jan 12, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jan 23, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 30, 2021	Director's details changed for Jaakko Juntti on Dec 29, 2021	2 pages	CH01

Dec 30, 2021	Director's details changed for Jaakko Juntti on Dec 29, 2021	2 pages	CH01

Feb 10, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Feb 10, 2021	Change of details for Francis Nicholas Hoogewerf as a person with significant control on Mar 31, 2020	2 pages	PSC04

Feb 10, 2021	Director's details changed for Francis Nicholas Hoogewerf on Mar 31, 2020	2 pages	CH01

Feb 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 03, 2020	Director's details changed for Francis Nicholas Hoogewerf on Jan 02, 2020	2 pages	CH01

Feb 03, 2020	Change of details for Francis Nicholas Hoogewerf as a person with significant control on Jan 02, 2020	2 pages	PSC04

Jan 31, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 02, 2019	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on Sep 02, 2019	1 pages	CH04

Sep 02, 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019	1 pages	AD01

Jan 07, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 07, 2019	Director's details changed for Francis Nicholas Hoogewerf on Sep 01, 2018	2 pages	CH01

Jan 07, 2019	Change of details for Francis Nicholas Hoogewerf as a person with significant control on Sep 01, 2018	2 pages	PSC04

Jan 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of PORTOMEGA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PKF LITTLEJOHN CORPORATE SERVICES LIMITED 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Jul 10, 2006		Secretary	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom					115270160020
HOOGEWERF, Francis Nicholas Rue Louvigny L-1946 Luxembourg 9-11 Luxembourg			Director	Rue Louvigny L-1946 Luxembourg 9-11 Luxembourg	Luxembourg	British	1941-2	Chartered Accountant	223672260002
JUNTTI, Jaakko Herralantie 21140 Rymattyla 17 Finland	Sep 28, 2000		Director	Herralantie 21140 Rymattyla 17 Finland	Finland	Finnish	1945-12	Director	75702130002
EUROSECRETARIES LIMITED 1 Park Place Canary Wharf E14 4HJ London		Jul 10, 2006	Secretary	1 Park Place Canary Wharf E14 4HJ London					32430230001
BANNISTER, Joseph Arthur 20 Rue Jean Chalop L 1324 Luxembourg Luxembourg		Sep 27, 1994	Director	20 Rue Jean Chalop L 1324 Luxembourg Luxembourg		British	1923-8	Accountant	1151460001
CHEYNET DE BEAUSRE, Marc 140 Goukurand De Le Pitrusse L2330 Luxembourg	Sep 28, 1994	Jan 26, 1996	Director	140 Goukurand De Le Pitrusse L2330 Luxembourg		French	1953-3	General Manager	40789510001
FAMERIE, Emmanuel 19 Aldringen Luxembourg FOREIGN 118 Luxembourg	Jan 26, 1996	Sep 28, 2000	Director	19 Aldringen Luxembourg FOREIGN 118 Luxembourg		Belgian	1961-3	Director	51264720003
PERRIER, Sabine 7 Rue De Madrid F-57110 Yutz		Sep 27, 1994	Director	7 Rue De Madrid F-57110 Yutz		French	1959-4	Company Director	27793720001
ROBINET, Pascal 24 Rue Henri V11 1725 Luxembourg Luxembourg	Sep 28, 1994	Dec 27, 1995	Director	24 Rue Henri V11 1725 Luxembourg Luxembourg		French	1950-5	Company Director	40876370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTOMEGA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Francis Nicholas Hoogewerf Rue Louvigny L-1946 Luxembourg 9-11 Luxembourg	Apr 06, 2016	Rue Louvigny L-1946 Luxembourg 9-11 Luxembourg	No
	Nationality: British Country of Residence: Luxembourg
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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