PORTENT.IO LIMITED
Overview
| Company Name | PORTENT.IO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09247986 |
| 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 PORTENT.IO LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is PORTENT.IO LIMITED located?
| Registered Office Address | 50 Featherstone Street EC1Y 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTENT.IO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for PORTENT.IO LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for PORTENT.IO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Tilly Claire Heald on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander George Mcintosh on Mar 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 19 pages | AA | ||
legacy | 214 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Sundip Singh Chahal as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Appointment of Ms Tilly Claire Heald as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
legacy | 175 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 21 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Hamish John Brocklebank as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2021 | 21 pages | AA | ||
legacy | 169 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 21 pages | AA | ||
Who are the officers of PORTENT.IO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALD, Tilly | Secretary | Featherstone Street EC1Y 8RT London 50 England | 253214750001 | |||||||
| HEALD, Tilly Claire | Director | Featherstone Street EC1Y 8RT London 50 England | England | British,Australian | Company Secretary | 320309310002 | ||||
| MCINTOSH, Alexander George | Director | Featherstone Street EC1Y 8RT London 50 England | England | British | Company Director | 241107640003 | ||||
| BROCKLEBANK, Hamish John | Director | Featherstone Street EC1Y 8RT London 50 England | United States | British | Software | 160926570002 | ||||
| CHAHAL, Sundip Singh | Director | Featherstone Street EC1Y 8RT London 50 England | United Arab Emirates | British | Coo | 246786340010 | ||||
| NEWMAN, Alan Philip Stephen | Director | Featherstone Street EC1Y 8RT London 50 England | England | British | Cfo | 194886570001 |
Who are the persons with significant control of PORTENT.IO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Hamish John Brocklebank | Apr 06, 2016 | 1801 Ocean Park Boulevard 90405 Santa Monica Apt 201 California Usa | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Philip Stephen Newman | Apr 06, 2016 | Featherstone Street EC1Y 8RT London 50 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Yougov Plc | Apr 06, 2016 | Featherstone Street EC1Y 8RT London 50 England | No | ||||||||||
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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