Pordage Consulting Limited in LONDON

Pordage Consulting Limited LONDON

Founded in 2015, Pordage Consulting, classified under reg no. 09548864 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2021/09/30.

The firm has one director. Andrew P., appointed on 18 April 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Samantha P.. There were no ex secretaries.

Pordage Consulting Limited Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09548864
Date of Incorporation	Sat, 18th Apr 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	9 years old
Account next due date	Fri, 30th Jun 2023 (300 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Andrew P.

Position: Director

Appointed: 18 April 2015

Samantha P.

Position: Director

Appointed: 18 April 2015

Resigned: 05 May 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Andrew P. This PSC and has 75,01-100% shares.

Andrew P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	10 314	5 127

Balance Sheet
Current Assets	13 267	7 980	58 913	102 106	124 076	136 194	147 067
Net Assets Liabilities		5 127	561	100	100	100	100
Cash Bank In Hand	247
Debtors	13 020
Net Assets Liabilities Including Pension Asset Liability	10 414	5 127

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	10 214
Shareholder Funds	10 314	5 127

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Creditors		2 953	9 559
Fixed Assets				1 291	5 490	15 490	12 392
Net Current Assets Liabilities	13 267	7 980	461	102 106	124 076	136 194	147 067
Provisions For Liabilities Balance Sheet Subtotal			58 813	103 297	129 466	151 584	159 359
Total Assets Less Current Liabilities	10 314	8 080	58 913	103 397	129 566	151 684	159 459
Creditors Due Within One Year	2 953
Provisions For Liabilities Charges	2 953	2 953

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 22nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 22nd, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/13 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, August 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, August 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 26th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/13 filed on: 28th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 28th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/13 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 8th, February 2021	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 16th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 28th, August 2020	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/08/01 filed on: 28th, August 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/13 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/07/01 director's details were changed filed on: 27th, July 2020	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2019/04/30 to 2019/09/30 filed on: 28th, January 2020	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2020	gazette	Free Download (1 page)
PSC04	Change to a person with significant control 2020/01/15 filed on: 15th, January 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/01/15. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: Kemp House City Road London EC1V 2NX England filed on: 15th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/13 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, April 2019	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, May 2018	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 13th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/13 filed on: 13th, May 2018	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, April 2018	gazette	Free Download (1 page)
CH01	On 2018/01/20 director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 21st, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/16 filed on: 13th, June 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: 2017/05/30. New Address: Kemp House City Road London EC1V 2NX. Previous address: 19 Haflinger Drive Whiteley Fareham PO15 7DX United Kingdom filed on: 30th, May 2017	address	Free Download (1 page)
CH01	On 2017/05/30 director's details were changed filed on: 30th, May 2017	officers	Free Download (2 pages)
TM01	2017/05/05 - the day director's appointment was terminated filed on: 15th, May 2017	officers	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2015/05/18 filed on: 13th, June 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, April 2015	incorporation