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PORT HORIZON LTD

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

This company is commonly known as Port Horizon Ltd. The company was founded 4 years ago and was given the registration number 12482995. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PORT HORIZON LTD
Company Number:12482995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary25 February 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director25 February 2020Active
44, Agiou Nikolaou Str., Athens, Greece, 11741

Secretary25 February 2020Active

People with Significant Control

Mr Fotis Retouniotis
Notified on:25 February 2020
Status:Active
Date of birth:November 1985
Nationality:Greek
Country of residence:Greece
Address:44, Agiou Nikolaou Str., Athens, Greece, 11741
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marioglen Ruci
Notified on:25 February 2020
Status:Active
Date of birth:July 1984
Nationality:Greek
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Fani Kyriakou
Notified on:25 February 2020
Status:Active
Date of birth:January 1990
Nationality:Greek
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-05Dissolution

Dissolution application strike off company.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-03-04Officers

Termination secretary company with name termination date.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-04-29Address

Change registered office address company with date old address new address.

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2020-04-29Officers

Change person director company with change date.

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2020-04-29Address

Change registered office address company with date old address new address.

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2020-02-25Incorporation

Incorporation company.

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