POR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOR LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05992093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of POR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POR LIMITED located?

    Registered Office Address
    05992093 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2024
    Next Confirmation Statement DueJan 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2023
    OverdueYes

    What are the latest filings for POR LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 05992093 - Companies House Default Address, Cardiff, CF14 8LH on Nov 01, 2024

    1 pagesRP05

    Registered office address changed from Initial Business Centre Wilson Business Park Monsall Road Manchester M40 8WN England to None Moston Lane Manchester M40 9WB on Sep 27, 2024

    1 pagesAD01
    Annotations
    DateAnnotation
    Nov 01, 2024Clarification The address on the form AD01 was removed from public view on 01/11/2024.

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Change of details for Siwigo Holding Ltd as a person with significant control on Oct 18, 2018

    2 pagesPSC05

    Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to Initial Business Centre Wilson Business Park Monsall Road Manchester M40 8WN on Feb 28, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to PO Box Default 290 Moston Lane Manchester M40 9WB on Aug 02, 2019

    1 pagesAD01

    Registered office address changed from 290 Moston Lane Communications House Manchester M40 9WB England to PO Box Default 290 Moston Lane Manchester M40 9WB on Aug 02, 2019

    1 pagesAD01

    Registered office address changed from 132-134 Great Ancoats Street Advantage Business Centre - Suite 33854 Manchester M4 6DE to 290 Moston Lane Communications House Manchester M40 9WB on Mar 04, 2019

    1 pagesAD01

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2015

    Statement of capital on Dec 05, 2015

    • Capital: GBP 50
    SH01

    Who are the officers of POR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITZSCHE, Silvio
    06231 Bad Duerrenberg
    Siedlungsstrasse 13
    Germany
    Director
    06231 Bad Duerrenberg
    Siedlungsstrasse 13
    Germany
    GermanyGermanDirector116700370004
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001

    Who are the persons with significant control of POR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    27 Old Gloucester Street
    WC1N 3AX London, Wc1n 3ax
    27 Old Gloucester Street, London, United Kingdom
    United Kingdom
    Apr 06, 2016
    27 Old Gloucester Street
    WC1N 3AX London, Wc1n 3ax
    27 Old Gloucester Street, London, United Kingdom
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09813815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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