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1ST PORTAL NETWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Portal Network Limited. The company was founded 17 years ago and was given the registration number 06305502. The firm's registered office is in ST. HELENS. You can find them at 9 Alexandra Drive, , St. Helens, Merseyside. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:1ST PORTAL NETWORK LIMITED
Company Number:06305502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:9 Alexandra Drive, St. Helens, Merseyside, England, WA10 3UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Alexandra Drive, St. Helens, England, WA10 3UJ

Secretary09 July 2007Active
9, Alexandra Drive, St. Helens, England, WA10 3UJ

Director09 July 2007Active
9, Alexandra Drive, St. Helens, England, WA10 3UJ

Director05 December 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 July 2007Active

People with Significant Control

Mrs Stephanie Lunt
Notified on:13 January 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:9, Alexandra Drive, St. Helens, England, WA10 3UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gregory Lunt
Notified on:13 January 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:9, Alexandra Drive, St. Helens, England, WA10 3UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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