| Company Name | Portsmith Limited |
|---|---|
| Director | Mark Richard Lance |
| Company Status | Active |
| Company Number | 04671275 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Richard Lance |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2010(7 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Director Name | Cornhill Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | St. Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cornhill Registrars LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 8 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 1 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 2 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 24 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 4 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 5 November 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 2 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 3 August 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 3 August 2016 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016 (1 page) |
| 3 August 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 3 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 3 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 3 August 2016 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016 (1 page) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 2 March 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 2 March 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Appointment of Mr Mark Richard Lance as a director (2 pages) |
| 27 September 2010 | Appointment of Mr Mark Richard Lance as a director (2 pages) |
| 25 September 2010 | Termination of appointment of Cornhill Registrars Limited as a director (1 page) |
| 25 September 2010 | Termination of appointment of Cornhill Registrars Limited as a director (1 page) |
| 10 August 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2010 | Director's details changed for Cornhill Registrars Limited on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Cornhill Registrars Limited on 1 October 2009 (2 pages) |
| 24 February 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Cornhill Registrars Limited on 1 October 2009 (2 pages) |
| 24 February 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 1 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 20 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 11 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 28 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
| 11 May 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 19 July 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 19 July 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 6 July 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 26 October 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 26 October 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 26 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 19 February 2003 | Incorporation (12 pages) |
| 19 February 2003 | Incorporation (12 pages) |