PORTLANTIS LIMITED - LONDON


Company Profile Company Filings

Overview

PORTLANTIS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PORTLANTIS LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562678. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/05/2025.

PORTLANTIS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 31/08/2023 28/05/2025

Registered Office

147 STATION ROAD
LONDON
E4 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRUDY CHARMAN May 1959 British Director 2005-09-13 CURRENT
MR KEN CHARMAN Sep 1956 British Director 2013-09-01 CURRENT
MRS TRUDY CHARMAN May 1959 British Secretary 2005-09-13 CURRENT
MR KENNETH CHARMAN Sep 1956 British Director 2005-09-13 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Charman 2016-10-13 9/1956 London   Ownership of shares 25 to 50 percent
Mrs Trudy Charman 2016-10-13 5/1959 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECS GLOBAL EUROPE LTD LETCHWORTH GARDEN CITY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AROLAK LTD BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
UFLEXREWARD LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Portlantis Limited 2024-01-12 31-08-2023 £137,753 Cash
Portlantis Limited 2023-01-13 31-08-2022 £116,794 Cash
Portlantis Limited 2021-12-21 31-08-2021 £182,543 Cash
PORTLANTIS LIMITED Filleted accounts for Companies House (small and micro) 2021-01-13 29-02-2020 £185,981 equity
PORTLANTIS LIMITED Filleted accounts for Companies House (small and micro) 2019-11-30 28-02-2019 £241,272 equity
PORTLANTIS LIMITED Filleted accounts for Companies House (small and micro) 2018-11-24 28-02-2018 £99,271 equity
PORTLANTIS LIMITED Micro-entity accounts 2017-08-18 28-02-2017 £84,070 equity
Accounts filed on 29-02-2016 2016-08-27 29-02-2016 £76,266 Cash £52,829 equity
Accounts filed on 28-02-2015 2015-08-07 28-02-2015 £55,110 Cash £23,954 equity
Accounts filed on 28-02-2014 2014-11-07 28-02-2014 £96,655 Cash £30,384 equity

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