Porter Street Secretaries Ltd is a private limited company situated at 6 Porter Street, London W1U 6DD. Incorporated on 2018-11-19, this 5-year-old company is run by 1 director and 1 secretary.
Director Andrew G., appointed on 19 November 2018.
As far as secretaries are concerned, we can name: Andrew G., appointed on 19 November 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2022-11-18 and the due date for the subsequent filing is 2023-12-02. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 6 Porter Street |
| Town | London |
| Post code | W1U 6DD |
| Country of origin | United Kingdom |
| Registration Number | 11684017 |
| Date of Incorporation | Mon, 19th Nov 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 19 November 2018
Position: Secretary
Appointed: 19 November 2018
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Andrew G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew G.
| Notified on | 19 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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