PORTEND AX LTD

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

    Company NamePORTEND AX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15062247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PORTEND AX LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is PORTEND AX LTD located?

    Registered Office Address
    18 Wyndham Wood Close
    Fradley
    WS13 8UZ Lichfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTEND AX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PORTEND AX LTD?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for PORTEND AX LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to 18 Wyndham Wood Close Fradley Lichfield WS13 8UZ on Apr 24, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Current accounting period extended from Aug 31, 2024 to Jan 31, 2025

    1 pagesAA01

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2024 with updates

    5 pagesCS01

    Change of details for Mrs Julie Marie Cunningham as a person with significant control on Nov 17, 2023

    2 pagesPSC04

    Cessation of William Edward Smith as a person with significant control on Nov 17, 2023

    1 pagesPSC07

    Termination of appointment of William Edward Smith as a director on Nov 17, 2023

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 10, 2023

    Statement of capital on Aug 10, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of PORTEND AX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Julie Marie
    Wyndham Wood Close
    Fradley
    WS13 8UZ Lichfield
    18
    England
    Director
    Wyndham Wood Close
    Fradley
    WS13 8UZ Lichfield
    18
    England
    EnglandBritish185195520003
    SMITH, William Edward
    High Street
    Aldridge
    WS9 8LZ Walsall
    34
    West Midlands
    England
    Director
    High Street
    Aldridge
    WS9 8LZ Walsall
    34
    West Midlands
    England
    United KingdomBritish310941210001

    Who are the persons with significant control of PORTEND AX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Edward Smith
    High Street
    Aldridge
    WS9 8LZ Walsall
    34
    West Midlands
    England
    Aug 10, 2023
    High Street
    Aldridge
    WS9 8LZ Walsall
    34
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Julie Marie Cunningham
    Wyndham Wood Close
    Fradley
    WS13 8UZ Lichfield
    18
    England
    Aug 10, 2023
    Wyndham Wood Close
    Fradley
    WS13 8UZ Lichfield
    18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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