Porphyrogenitus Limited CROWTHORNE


Founded in 1987, Porphyrogenitus, classified under reg no. 02113462 is an active company. Currently registered at 65 Pinehill Road RG45 7JP, Crowthorne the company has been in the business for 37 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Magdalena W. and John C.. In addition one secretary - John C. - is with the company. Currenlty, the firm lists one former director, whose name is John D. and who left the the firm on 12 February 2009. In addition, there is one former secretary - Julian C. who worked with the the firm until 18 October 2008.

Porphyrogenitus Limited Address / Contact

Office Address 65 Pinehill Road
Town Crowthorne
Post code RG45 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02113462
Date of Incorporation Fri, 20th Mar 1987
Industry Other information service activities n.e.c.
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Magdalena W.

Position: Director

Appointed: 05 May 2017

John C.

Position: Secretary

Appointed: 18 October 2008

John C.

Position: Director

Appointed: 30 May 1991

Julian C.

Position: Secretary

Appointed: 31 May 1991

Resigned: 18 October 2008

John D.

Position: Director

Appointed: 30 May 1991

Resigned: 12 February 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is John C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand21 88670 28241 16324 21063 84076 28924 638
Current Assets31 10575 87350 31232 20080 76884 76326 144
Debtors3 558 3 6003 93513 5877 166198
Net Assets Liabilities20 15056 66140 63326 25071 24211 7688 867
Other Debtors3 558 3 6003 935217 166198
Property Plant Equipment1 8763 4672 5983 1842 3861 2531 325
Total Inventories5 6615 5915 5494 0553 3411 3081 308
Other
Accrued Liabilities9701 0001 0501 0001 2001 3501 300
Accumulated Depreciation Impairment Property Plant Equipment1 2602 4193 2884 3515 1492 9372 987
Additions Other Than Through Business Combinations Property Plant Equipment 2 750 1 649  664
Average Number Employees During Period1222222
Creditors12 47522 02011 7839 13411 91274 24818 602
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -2 630-393
Disposals Property Plant Equipment     -3 345-542
Finished Goods Goods For Resale5 6615 5915 5494 0553 3411 3081 308
Increase From Depreciation Charge For Year Property Plant Equipment 1 1598691 063798418443
Net Current Assets Liabilities18 63053 85338 52923 06668 85610 5157 542
Other Creditors10 79610 9219 4207 8533 59858 47017 302
Property Plant Equipment Gross Cost3 1365 8865 8867 5357 5354 1904 312
Provisions For Liabilities Balance Sheet Subtotal356659494    
Taxation Social Security Payable70910 0991 3132817 11414 428 
Total Assets Less Current Liabilities20 50657 32041 12726 250   
Trade Debtors Trade Receivables    13 566  

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, December 2023
Free Download (6 pages)

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