Portus Ltd

Company Name	Portus Ltd
Director	Giovanni Rapisarda
Company Status	Active
Company Number	05842229
Category	Private Limited Company
Incorporation Date	9 June 2006(17 years, 10 months ago)
Previous Name	Law 2442 Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Giovanni Rapisarda
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	27 June 2006(2 weeks, 4 days after company formation)
Appointment Duration	17 years, 10 months
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Via Barriera Del Bosco 53 95030 S A Li Battiati Ct Italy

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Telephone	07 966721039
Telephone region	Mobile

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Giovanni Rapisarda 100.00% Ordinary

Financials

Year	2014
Net Worth	-£83,660
Current Liabilities	£1,303,846

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

18 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
24 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
29 June 2017	Notification of Giovanni Rapisarda as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
29 June 2017	Notification of Giovanni Rapisarda as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
17 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 August 2011	Director's details changed for Giovanni Rapisarda on 26 August 2011 (2 pages)
26 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
26 August 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
26 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
26 August 2011	Director's details changed for Giovanni Rapisarda on 26 August 2011 (2 pages)
26 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
26 August 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
12 March 2009	Registered office changed on 12/03/2009 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
12 March 2009	Registered office changed on 12/03/2009 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
17 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
17 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
2 July 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
2 July 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
16 June 2008	Director's change of particulars / giovanni rapisarda / 17/09/2007 (1 page)
16 June 2008	Return made up to 09/06/08; full list of members (5 pages)
16 June 2008	Return made up to 09/06/08; full list of members (5 pages)
16 June 2008	Director's change of particulars / giovanni rapisarda / 17/09/2007 (1 page)
10 December 2007	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
10 December 2007	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
2 July 2007	Return made up to 09/06/07; full list of members (5 pages)
2 July 2007	Return made up to 09/06/07; full list of members (5 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
28 June 2006	Company name changed law 2442 LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed law 2442 LIMITED\certificate issued on 28/06/06 (2 pages)
9 June 2006	Incorporation (39 pages)
9 June 2006	Incorporation (39 pages)

Portus Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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