PORTHREPTOR LIMITED

Overview

Company Name	PORTHREPTOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04244445
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001
Date of Cessation	Jun 10, 2025

Summary

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

What is the purpose of PORTHREPTOR LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PORTHREPTOR LIMITED located?

Registered Office Address	The Old School The Stennack TR26 1QU St Ives Cornwall United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PORTHREPTOR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 30, 2024

What are the latest filings for PORTHREPTOR LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 18, 2025	Application to strike the company off the register	1 pages	DS01

Aug 07, 2024	Confirmation statement made on Jul 30, 2024 with updates	4 pages	CS01

May 20, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 20, 2024	Registered office address changed from East View Bridgerule Holsworthy Devon EX22 7ER England to The Old School the Stennack St Ives Cornwall TR26 1QU on May 20, 2024	1 pages	AD01

May 20, 2024	Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023	1 pages	AA01

Nov 22, 2023	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Nov 22, 2023	Registered office address changed from 21 Century Drive Packington Ashby De La Zouch Leicestershire LE65 1GQ England to East View Bridgerule Holsworthy Devon EX22 7ER on Nov 22, 2023	1 pages	AD01

Nov 22, 2023	Director's details changed for Mr Martyn Andrew Jackson on Oct 31, 2023	2 pages	CH01

Nov 22, 2023	Director's details changed for Mrs Fiona Lesley Jackson on Oct 31, 2023	2 pages	CH01

Nov 22, 2023	Secretary's details changed for Fiona Lesley Jackson on Oct 31, 2023	1 pages	CH03

Nov 22, 2023	Change of details for Mrs Fiona Lesley Jackson as a person with significant control on Oct 31, 2023	2 pages	PSC04

Nov 22, 2023	Change of details for Mr Martyn Andrew Jackson as a person with significant control on Oct 31, 2023	2 pages	PSC04

Aug 11, 2023	Confirmation statement made on Jul 30, 2023 with updates	4 pages	CS01

Jan 20, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 30, 2022 with updates	4 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 30, 2021 with updates	4 pages	CS01

Jan 22, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Aug 13, 2020	Confirmation statement made on Jul 30, 2020 with updates	4 pages	CS01

Nov 21, 2019	Director's details changed for Mr Martyn Andrew Jackson on Nov 05, 2019	2 pages	CH01

Nov 21, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Nov 21, 2019	Change of details for Mrs Fiona Lesley Jackson as a person with significant control on Nov 05, 2019	2 pages	PSC04

Nov 21, 2019	Registered office address changed from Chy Coose Menhyr Drive Carbis Bay St Ives Cornwall TR26 2QR to 21 Century Drive Packington Ashby De La Zouch Leicestershire LE65 1GQ on Nov 21, 2019	1 pages	AD01

View All Filings

Who are the officers of PORTHREPTOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Fiona Lesley Bridgerule EX22 7ER Holsworthy East View Devon England	Jul 02, 2001		Secretary	Bridgerule EX22 7ER Holsworthy East View Devon England		British		77363370002
JACKSON, Fiona Lesley Bridgerule EX22 7ER Holsworthy East View Devon England	Sep 17, 2015		Director	Bridgerule EX22 7ER Holsworthy East View Devon England	England	British	1964-3	201652010003
JACKSON, Martyn Andrew Bridgerule EX22 7ER Holsworthy East View Devon England	Jul 02, 2001		Director	Bridgerule EX22 7ER Holsworthy East View Devon England	England	British	1958-4	35342630010
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Jul 02, 2001	Jul 02, 2001	Nominee Secretary	7 Leonard Street EC2A 4AQ London				900006030001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Jul 02, 2001	Jul 02, 2001	Nominee Director	7 Leonard Street EC2A 4AQ London				900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTHREPTOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Lesley Jackson Bridgerule EX22 7ER Holsworthy East View Devon England	Apr 06, 2016	Bridgerule EX22 7ER Holsworthy East View Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Martyn Andrew Jackson Bridgerule EX22 7ER Holsworthy East View Devon England	Apr 06, 2016	Bridgerule EX22 7ER Holsworthy East View Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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