Porter Worldwide Ltd in Hythe KENT

Porter Worldwide Ltd KENT

Porter Worldwide started in year 2004 as Private Limited Company with registration number 05152548. The Porter Worldwide company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Kent at 15 Alexandra Corniche. Postal code: CT21 5RW.

The company has one director. Rene V., appointed on 5 August 2004. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Olaf S.. There were no ex secretaries.

Porter Worldwide Ltd Address / Contact

Office Address	15 Alexandra Corniche
Office Address2	Hythe
Town	Kent
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05152548
Date of Incorporation	Mon, 14th Jun 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Rene V.

Position: Director

Appointed: 05 August 2004

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 18 May 2021

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Olaf S.

Position: Director

Appointed: 14 June 2004

Resigned: 05 August 2004

Dj & M Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 June 2004

Resigned: 02 November 2011

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is René V. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

René V.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 2nd, March 2022	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-05-18 filed on: 18th, May 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, May 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 14th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-14: 100.00 GBP	capital
CH01	On 2015-08-13 director's details were changed filed on: 14th, August 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-05-28 filed on: 28th, May 2015	officers	Free Download (1 page)
AP04	Appointment (date: 2015-05-28) of a secretary filed on: 28th, May 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 11th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-14: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 24th, January 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 28th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 5th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, January 2012	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-11-02 filed on: 2nd, November 2011	officers	Free Download (1 page)
AP04	Appointment (date: 2011-11-02) of a secretary filed on: 2nd, November 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-14 filed on: 27th, June 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, May 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 5th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-14 filed on: 29th, June 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, October 2009	accounts	Free Download (1 page)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (1 page)
363a	Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (1 page)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 11th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 11/12/06 from: 2 varne court the riviera sandgate folkestone kent CT20 3SU filed on: 11th, December 2006	address	Free Download (1 page)
287	Registered office changed on 11/12/06 from: 2 varne court the riviera sandgate folkestone kent CT20 3SU filed on: 11th, December 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (1 page)
363a	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, March 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, March 2006	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, July 2005	officers	Free Download (1 page)
363a	Period up to 2005-07-22 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-07-22 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 22nd, July 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 15th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 15th, July 2005	accounts	Free Download (1 page)
287	Registered office changed on 21/10/04 from: 48 high ridge hythe kent CT21 5TF filed on: 21st, October 2004	address	Free Download (1 page)
287	Registered office changed on 21/10/04 from: 48 high ridge hythe kent CT21 5TF filed on: 21st, October 2004	address	Free Download (1 page)
288a	On 2004-09-09 New director appointed filed on: 9th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-09 New director appointed filed on: 9th, September 2004	officers	Free Download (2 pages)
288b	On 2004-08-12 Director resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288b	On 2004-08-12 Director resigned filed on: 12th, August 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2004	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 14th, June 2004	incorporation	Free Download (7 pages)

Porter Worldwide Ltd KENT

Porter Worldwide Ltd Address / Contact

Company Information / Profile

Company staff

Rene V.

Ostrea Corporate Services Uk Limited

Quaedvlieg Corporate Services Uk Limited

Olaf S.

Dj & M Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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