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PORTERHOUSE DESIGN LTD

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

This company is commonly known as Porterhouse Design Ltd. The company was founded 18 years ago and was given the registration number 05752421. The firm's registered office is in LONDON. You can find them at 12e Manor Road, , London, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:PORTERHOUSE DESIGN LTD
Company Number:05752421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:12e Manor Road, London, England, N16 5SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3c, Manor Road, London, England, N16 5SA

Director23 March 2006Active
40 Kensignton Drive, Woodford, London, IG8 8LP

Secretary23 March 2006Active
367, Caledonian Road, London, United Kingdom, N7 9DQ

Corporate Secretary17 October 2008Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary22 March 2006Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director22 March 2006Active

People with Significant Control

Mr Martin Wayne Porter
Notified on:22 March 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Unit 3c, Manor Road, London, England, N16 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-01-02Address

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

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2023-11-29Address

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

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2023-10-13Address

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

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2023-10-09Address

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

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Officers

Termination secretary company with name termination date.

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2019-05-19Address

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

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2019-01-11Accounts

Accounts with accounts type unaudited abridged.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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