PORTOCALL LTD
Overview
| Company Name | PORTOCALL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05848274 |
| 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 PORTOCALL LTD?
- Business and domestic software development (62012) / Information and communication
Where is PORTOCALL LTD located?
| Registered Office Address | 10 Abrahams Close MK40 3EJ Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTOCALL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PORTOCALL LTD?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for PORTOCALL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Change of details for Mr Dominic Hicks as a person with significant control on May 30, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Francis Groves Close Bedford Bedfordshire MK41 7DH to 10 Abrahams Close Bedford MK40 3EJ on Jul 23, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Notification of Dominic Hicks as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PORTOCALL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Alison Jane | Secretary | 2a Brookfield Road MK41 9JY Bedford Bedfordshire | British | 41687690005 | ||||||
| HICKS, Dominic | Director | 2a Brookfield Road MK41 9JY Bedford Bedfordshire | United Kingdom | British | 41687680005 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PORTOCALL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Hicks | Apr 06, 2016 | Abrahams Close MK40 3EJ Bedford 10 England | No |
Nationality: British Country of Residence: England | |||
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