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PORTHMEOR HOUSE CONSULTING LIMITED

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

This company is commonly known as Porthmeor House Consulting Limited. The company was founded 13 years ago and was given the registration number 07465790. The firm's registered office is in SEVENOAKS. You can find them at Kirby Cottage The Street, Plaxtol, Sevenoaks, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PORTHMEOR HOUSE CONSULTING LIMITED
Company Number:07465790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kirby Cottage The Street, Plaxtol, Sevenoaks, Kent, England, TN15 0QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB

Secretary09 December 2010Active
Kirby Cottage, The Street, Plaxtol, Sevenoaks, England, TN15 0QH

Director05 August 2016Active
Kirby Cottage, The Street, Plaxtol, Sevenoaks, England, TN15 0QH

Director05 August 2016Active
49, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB

Director09 December 2010Active

People with Significant Control

Mrs Sian Elizabeth Rickard
Notified on:05 August 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:9a, Bourne Vale, Sevenoaks, England, TN15 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Rickard
Notified on:05 August 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Kirby Cottage, The Street, Sevenoaks, England, TN15 0QH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-12-29Address

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

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption full.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-24Accounts

Accounts with accounts type total exemption small.

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2016-08-10Resolution

Resolution.

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2016-08-09Address

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

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2016-08-05Officers

Termination director company with name termination date.

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2016-08-05Officers

Appoint person director company with name date.

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2016-08-05Officers

Appoint person director company with name date.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Accounts

Accounts with accounts type total exemption small.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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