This company is commonly known as Portalix Ltd. The company was founded 20 years ago and was given the registration number 04967904. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | PORTALIX LTD |
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Company Number | : | 04967904 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 18 November 2003 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 18 November 2003 | Active |
Stefan Böck | ||
Notified on | : | 31 August 2016 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-10 | Officers | Change person director company with change date. | Download |
2023-05-09 | Officers | Change person director company with change date. | Download |
2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
2023-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-16 | Address | Change registered office address company with date old address new address. | Download |
2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-30 | Officers | Change person director company with change date. | Download |
2020-06-30 | Address | Change registered office address company with date old address new address. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-01 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-09 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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