PORTMAN ENTERPRISES LIMITED - SUFFOLK


Company Profile Company Filings

Overview

PORTMAN ENTERPRISES LIMITED is a Private Limited Company from SUFFOLK UNITED KINGDOM and has the status: Active.
PORTMAN ENTERPRISES LIMITED was incorporated 9 years ago on 07/05/2015 and has the registered number: 09580236. The accounts status is SMALL and accounts are next due on 30/09/2025.

PORTMAN ENTERPRISES LIMITED - SUFFOLK

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

22 FRIARS STREET
SUFFOLK
CO10 2AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEAUFORT ENTERPRISES (CLARICE HOUSE) LIMITED (until 25/11/2015)

Confirmation Statements

Last Statement Next Statement Due
18/04/2024 02/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAES IAN LINDAHL Jun 1984 Swedish Director 2023-02-03 CURRENT
MR MERVYN DAVID DOUGLAS Mar 1975 British Director 2015-11-11 CURRENT
MR MARK WILLIAM MALLEY Jan 1974 British Director 2015-05-07 UNTIL 2023-02-03 RESIGNED
DAVID DOUGLAS Oct 1948 British Director 2021-03-09 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intellego Technologies Ab 2023-02-03 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mervyn David Douglas 2016-05-08 - 2023-02-03 3/1975 Sudbury   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PORTMAN_ENTERPRISES_LIMIT - Accounts 2024-06-22 31-12-2023 £1,421 Cash £3,418,144 equity
PORTMAN_ENTERPRISES_LIMIT - Accounts 2023-06-27 31-12-2022 £291 Cash £3,569,494 equity
PORTMAN_ENTERPRISES_LIMIT - Accounts 2022-11-10 31-05-2022 £38 Cash £1,707,318 equity
PORTMAN_ENTERPRISES_LIMIT - Accounts 2022-04-30 31-05-2021 £380 Cash £1,702,660 equity
Portman Enterprises Limited Filleted accounts for Companies House (small and micro) 2021-03-12 31-05-2020 £4,533 Cash £1,727,363 equity
Portman Enterprises Limited Filleted accounts for Companies House (small and micro) 2019-11-26 31-05-2019 £59,907 Cash £928,178 equity
Portman Enterprises Limited Filleted accounts for Companies House (small and micro) 2019-02-16 31-05-2018 £1,713 Cash £869,959 equity
Portman Enterprises Limited Company Accounts 2018-02-15 31-05-2017 £8,013 Cash £499,349 equity

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