Portnellan Limited is a private limited company located at 5 Stratford Place, London W1C 1AX. Incorporated on 2021-06-01, this 2-year-old company is run by 2 directors.
Director Valerij R., appointed on 17 June 2021. Director Ross M., appointed on 01 June 2021.
The company is categorised as "financial management" (SIC: 70221).
The latest confirmation statement was filed on 2022-11-19 and the date for the subsequent filing is 2023-12-03. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Stratford Place |
| Town | London |
| Post code | W1C 1AX |
| Country of origin | United Kingdom |
| Registration Number | 13430128 |
| Date of Incorporation | Tue, 1st Jun 2021 |
| Industry | Financial management |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 01 June 2021
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Maria M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ekaterina M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Valerij R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Maria M.
| Notified on | 3 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ekaterina M.
| Notified on | 3 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Valerij R.
| Notified on | 3 December 2022 |
| Ceased on | 27 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Ross M.
| Notified on | 1 June 2021 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 000 000 | 2 004 220 |
| Net Assets Liabilities | 2 485 | |
| Other | ||
| Version Production Software | 2 022 | 2 023 |
| Accrued Liabilities | 1 152 | |
| Creditors | 2 000 000 | 1 152 |
| Net Current Assets Liabilities | 2 000 000 | 2 003 068 |
| Other Creditors | 2 000 000 | 2 000 000 |
| Taxation Social Security Payable | 583 | |
| Total Assets Less Current Liabilities | 2 000 000 | 2 003 068 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 6th November 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy