Porta Associates Limited LONDON


Porta Associates Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-11-06, this 4-year-old company is run by 3 directors and 1 secretary.
Director Michael N., appointed on 26 August 2022. Director James M., appointed on 06 November 2019. Director John A., appointed on 06 November 2019.
As far as secretaries are concerned, we can name: John A., appointed on 06 November 2019.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2023-08-25 and the due date for the next filing is 2024-09-08. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Porta Associates Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12300336
Date of Incorporation Wed, 6th Nov 2019
Industry Management consultancy activities other than financial management
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Michael N.

Position: Director

Appointed: 26 August 2022

James M.

Position: Director

Appointed: 06 November 2019

John A.

Position: Secretary

Appointed: 06 November 2019

John A.

Position: Director

Appointed: 06 November 2019

Stuart M.

Position: Director

Appointed: 20 June 2020

Resigned: 26 May 2022

Stuart M.

Position: Director

Appointed: 06 November 2019

Resigned: 15 November 2019

Robert S.

Position: Director

Appointed: 06 November 2019

Resigned: 03 August 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is James M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is John A. This PSC has significiant influence or control over the company,. Moving on, there is Robert S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

James M.

Notified on 6 November 2019
Nature of control: significiant influence or control

John A.

Notified on 6 November 2019
Nature of control: significiant influence or control

Robert S.

Notified on 6 November 2019
Ceased on 3 August 2021
Nature of control: significiant influence or control

Stuart M.

Notified on 6 November 2019
Ceased on 15 November 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand454545
Net Assets Liabilities454545
Other
Number Shares Allotted100100100
Par Value Share000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 25th August 2023
filed on: 21st, September 2023
Free Download (4 pages)

Company search