PORDUM INVESTMENTS LTD
Overview
| Company Name | PORDUM INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07604093 |
| 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 PORDUM INVESTMENTS LTD?
- Security dealing on own account (64991) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PORDUM INVESTMENTS LTD located?
| Registered Office Address | 69 King William Street EC4N 7HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORDUM INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PORDUM INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for PORDUM INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christopher Edward Pordum on Jul 03, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Registered office address changed from 11 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ to 69 King William Street London EC4N 7HR on Jun 22, 2021 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr John Paul Richard Pordum on May 26, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 13, 2020
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Apr 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2020
| 3 pages | SH01 | ||||||||||||||
Cessation of John Paul Richard Pordum as a person with significant control on Mar 30, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Christopher Edward Pordum as a person with significant control on Mar 30, 2020 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PORDUM INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAXON COAST CONSULTANTS LTD | Secretary | Lincoln Road RH4 1TD Dorking 16 England |
| 159383930001 | ||||||||||
| O'SHEA, Nicholas Desmond John | Director | Lincoln Road RH4 1TD Dorking 16 England | United Kingdom | British | 137250910001 | |||||||||
| PORDUM, Christopher Edward | Director | King William Street EC4N 7HR London 69 England | England | British | 94107250002 | |||||||||
| PORDUM, John Paul Richard | Director | King William Street EC4N 7HR London 69 England | England | British | 94107030004 |
Who are the persons with significant control of PORDUM INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Paul Richard Pordum | Apr 18, 2017 | The Bell Centre Newton Road RH10 9FZ Crawley 11 West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Edward Pordum | Apr 18, 2017 | The Bell Centre Newton Road RH10 9FZ Crawley 11 West Sussex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PORDUM INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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