Porthos & Co Ltd is a private limited company situated at Workers League Floor 3, 6-8 Bonhill Street, London EC2A 4BX. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-01, this 4-year-old company is run by 2 directors.
Director Roger P., appointed on 28 April 2021. Director Jonathan G., appointed on 01 October 2019.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "financial intermediation not elsewhere classified" (SIC: 64999), "activities of insurance agents and brokers" (SIC: 66220). According to Companies House data there was a change of name on 2021-01-20 and their previous name was Phance & Co Ltd.
The latest confirmation statement was filed on 2023-09-30 and the date for the following filing is 2024-10-14. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Workers League Floor 3 |
| Office Address2 | 6-8 Bonhill Street |
| Town | London |
| Post code | EC2A 4BX |
| Country of origin | United Kingdom |
| Registration Number | 12236133 |
| Date of Incorporation | Tue, 1st Oct 2019 |
| Industry | Business and domestic software development |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 28 April 2021
Position: Director
Appointed: 01 October 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Jonathan G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Roger P. This PSC owns 25-50% shares.
Jonathan G.
| Notified on | 1 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger P.
| Notified on | 28 April 2021 |
| Nature of control: |
25-50% shares |
| Phance & | January 20, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 250 | 24 323 | 147 282 |
| Net Assets Liabilities | 1 000 | 24 323 | 42 821 |
| Cash Bank On Hand | 250 | ||
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 1 203 | ||
| Fixed Assets | 499 | ||
| Net Current Assets Liabilities | 250 | 24 323 | 146 079 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 32 | ||
| Total Assets Less Current Liabilities | 1 000 | 24 323 | 146 578 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 750 | ||
| Number Shares Allotted | 1 000 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 30th Sep 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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