Company NamePortwish Limited
DirectorWalter Richard Penfold
Company StatusActive
Company Number09410947
CategoryPrivate Limited Company
Incorporation Date28 January 2015(9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Walter Richard Penfold
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceChiselhurst
Correspondence Address12 Helmet Row
London
EC1V 3QJ

Location

Registered Address12 Helmet Row
London
EC1V 3QJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Walter Richard Penfold
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 January 2024 (2 months, 3 weeks ago)
Next Return Due11 February 2025 (9 months, 3 weeks from now)

Charges

21 November 2022Delivered on: 22 November 2022
Persons entitled:
Walter Richard Penfold
Nicola Lesley Penfold

Classification: A registered charge
Outstanding

Filing History

2 February 2024Confirmation statement made on 28 January 2024 with no updates (3 pages)
3 August 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
25 July 2023Current accounting period extended from 31 January 2024 to 31 March 2024 (1 page)
31 January 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
22 November 2022Registration of charge 094109470001, created on 21 November 2022 (15 pages)
24 August 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
3 February 2022Confirmation statement made on 28 January 2022 with no updates (3 pages)
1 March 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
1 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
22 August 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
30 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
28 January 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
25 October 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
29 January 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
30 January 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
30 January 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
28 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 100
(22 pages)
28 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 100
(22 pages)