Founded in 2016, Porta Payments, classified under reg no. 10246851 is an active company. Currently registered at Britannia House, 503 W6 0LH, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/02/15 Porta Payments Limited is no longer carrying the name Soeasy Coin.
The firm has one director. Michael J., appointed on 1 October 2023. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Thomas S.. There were no ex secretaries.
| Office Address | Britannia House, 503 |
| Office Address2 | 11 Glenthorne Road |
| Town | London |
| Post code | W6 0LH |
| Country of origin | United Kingdom |
| Registration Number | 10246851 |
| Date of Incorporation | Thu, 23rd Jun 2016 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 October 2023
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Michael J. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Cille International Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Soeasy Innovation Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Michael J.
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares |
Cille International Limited
Britannia House, 503 11, Glenthorne Road, London, W6 0LH, England
| Legal authority | Companies Act 2013 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10824376 |
| Notified on | 30 June 2018 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares |
Soeasy Innovation Limited
11 Glenthorne Road, London, W6 0LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 08897678 |
| Notified on | 23 June 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares |
| Soeasy Coin | February 15, 2017 |
| Makka Investment | July 20, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 120 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 120 | 120 | 120 | 120 | 120 | 120 | 120 |
| Net Assets Liabilities Including Pension Asset Liability | 120 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 120 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | 120 | 120 | 120 | 120 | 120 | 120 |
| Number Shares Allotted | 120 | 120 | 120 | 120 | 120 | 120 | 120 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 120 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/10/01 filed on: 13th, October 2023 |
officers | Free Download (1 page) |
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