| Company Name | Portabl.Co Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11346691 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2018(6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section K | Financial and insurance activities |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Michael Peter Minett |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Basement 34a Hyde Park Square London W2 2NW |
| Director Name | Mr Desmond Daniel Matthewman |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Beechwood Avenue Weybridge Surrey KT13 9TB |
| Director Name | Velocity Corporate Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 December 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Correspondence Address | Mortimer House Mortimer Street London W1T 3JH |
Location
| Registered Address | The Basement 34a Hyde Park Square London W2 2NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 17 May 2025 (12 months from now) |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 3 May 2023 with updates (4 pages) |
| 17 October 2022 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 11 October 2022 | Second filing of Confirmation Statement dated 17 May 2022 (3 pages) |
| 11 October 2022 | Second filing of Confirmation Statement dated 17 May 2021 (3 pages) |
| 6 October 2022 | Statement of capital following an allotment of shares on 23 December 2021
|
| 6 October 2022 | Statement of capital following an allotment of shares on 1 April 2022
|
| 6 October 2022 | Statement of capital following an allotment of shares on 17 December 2021
|
| 6 October 2022 | Statement of capital following an allotment of shares on 1 February 2022
|
| 6 October 2022 | Statement of capital following an allotment of shares on 1 April 2022
|
| 6 October 2022 | Statement of capital following an allotment of shares on 12 November 2021
|
| 6 October 2022 | Statement of capital following an allotment of shares on 1 November 2021
|
| 6 October 2022 | Statement of capital following an allotment of shares on 6 April 2022
|
| 6 October 2022 | Statement of capital following an allotment of shares on 1 April 2021
|
| 6 October 2022 | Statement of capital following an allotment of shares on 1 April 2022
|
| 19 May 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 17 May 2022 | 03/05/22 Statement of Capital gbp 2077.298
|
| 13 December 2021 | Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page) |
| 22 November 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 26 May 2021 | Resolutions
|
| 17 May 2021 | Confirmation statement made on 3 May 2021 with updates
|
| 17 May 2021 | Change of details for Mr Michael Peter Minett as a person with significant control on 3 May 2021 (2 pages) |
| 17 May 2021 | Director's details changed for Mr Michael Peter Minett on 3 May 2021 (2 pages) |
| 29 April 2021 | Statement of capital following an allotment of shares on 16 April 2021
|
| 19 March 2021 | Memorandum and Articles of Association (33 pages) |
| 19 March 2021 | Resolutions
|
| 5 March 2021 | Statement of capital following an allotment of shares on 8 December 2020
|
| 5 March 2021 | Appointment of Velocity Corporate Directors Limited as a director on 8 December 2020 (2 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 30 November 2020 | Appointment of Mr Desmond Matthewman as a director on 1 November 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 2 June 2020 | Registered office address changed from Flat 2 26 Hyde Park Gardens London W2 2LZ England to The Basement 34a Hyde Park Square London W2 2NW on 2 June 2020 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 15 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 1 May 2019 | Change of details for Mr Michael Peter Minett as a person with significant control on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mr Michael Peter Minett on 1 May 2019 (2 pages) |
| 1 May 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 2 26 Hyde Park Gardens London W2 2LZ on 1 May 2019 (1 page) |
| 5 December 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 8 October 2018 | Cessation of Mylie Simone Minett as a person with significant control on 1 July 2018 (1 page) |
| 26 July 2018 | Sub-division of shares on 12 June 2018 (4 pages) |
| 9 July 2018 | Resolutions
|
| 4 May 2018 | Incorporation Statement of capital on 2018-05-04
|