PORT - P LIMITED
Overview
| Company Name | PORT - P LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02959142 |
| 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 PORT - P LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PORT - P LIMITED located?
| Registered Office Address | 45 Church Street B3 2RT Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORT - P LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC BUSINESS PRODUCTS LIMITED | Aug 16, 1994 | Aug 16, 1994 |
What are the latest accounts for PORT - P LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PORT - P LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for PORT - P LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nicholas Frederick Reet as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Arkadiusz Walawski as a secretary on Jan 22, 2026 | 2 pages | AP03 | ||
Termination of appointment of Mark St John Paget as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Mark St John Paget as a director on Dec 31, 2025 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Change of details for Pbp Holdings Limited as a person with significant control on Jun 08, 2021 | 2 pages | PSC05 | ||
Satisfaction of charge 029591420006 in full | 1 pages | MR04 | ||
Satisfaction of charge 029591420007 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 5 | 2 pages | MR05 | ||
Registration of charge 029591420008, created on Feb 21, 2025 | 13 pages | MR01 | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Livery Place 35 Livery Street Birmingham B3 2PB England to 45 Church Street Birmingham B3 2RT on Aug 25, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Registration of charge 029591420007, created on Dec 01, 2021 | 29 pages | MR01 | ||
Secretary's details changed for Dr Mark St.John Paget on Sep 06, 2021 | 1 pages | CH03 | ||
Termination of appointment of Twp (Company Secretary) Limited as a secretary on Sep 06, 2021 | 1 pages | TM02 | ||
Appointment of Dr Mark St.John Paget as a secretary on Sep 06, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Aug 25, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 41 Weoley Hill Selly Oak Birmingham B29 4AB England to Livery Place 35 Livery Street Birmingham B3 2PB on Jun 07, 2021 | 1 pages | AD01 | ||
Who are the officers of PORT - P LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALAWSKI, Arkadiusz | Secretary | Church Street B3 2RT Birmingham 45 England | 344604700001 | |||||||||||
| HARTE, Aaron Christopher | Director | Livery Street B3 2PB Birmingham Suite 1a, First Floor, Livery Place England | England | Irish | 102372030003 | |||||||||
| REET, Nicholas Frederick | Director | Church Street B3 2RT Birmingham 45 England | England | British | 345739840001 | |||||||||
| HACKETT, Kathryn | Secretary | The View 5 Verona Road B60 2SS Bromsgrove Worcestershire | British | 61722830003 | ||||||||||
| LANCASTER, Julie | Secretary | Knowsley Road SK11 8AP Macclesfield 17 Cheshire | British | 128412130001 | ||||||||||
| PAGET, Mark St John, Dr | Secretary | 35 Livery Street B3 2PB Birmingham Livery Place England | 286967400001 | |||||||||||
| PRICE, Philip | Secretary | 2 Fairford Gardens Wordsley DY8 5RF Stourbridge West Midlands | British | 40865990001 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| TWP (COMPANY SECRETARY) LIMITED | Secretary | 41 Church Street B3 2RT Birmingham The Wilkes Partnership West Midlands United Kingdom |
| 96871950001 | ||||||||||
| LANCASTER, Julie | Director | Knowsley Road SK11 8AP Macclesfield 17 Cheshire | United Kingdom | British | 128412130001 | |||||||||
| PAGET, Mark St John, Dr | Director | Livery Street B3 2PB Birmingham Suite 1a, First Floor, Livery Place England | England | British | 39959230006 | |||||||||
| PALMER, Susan | Director | 20 Woodend Way WS9 8SF Aldridge West Midlands | British | 102371960001 |
Who are the persons with significant control of PORT - P LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wopple Limited | Apr 06, 2016 | Church Street 7th Floor B3 2RT Birmingham 45 United Kingdom | No | ||||||||||
| |||||||||||||
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