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PORTKIRK LIMITED

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

This company is commonly known as Portkirk Limited. The company was founded 6 years ago and was given the registration number 11175456. The firm's registered office is in BRIDGEND. You can find them at Academy House, 11 Dunraven Place, Bridgend, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PORTKIRK LIMITED
Company Number:11175456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Colepits Wood Road, Eltham, London, England, SE9 2QJ

Director23 February 2022Active
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF

Director29 January 2018Active

People with Significant Control

Mrs Caroline Wilkin
Notified on:01 January 2023
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:63, Colepits Wood Road, London, England, SE9 2QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terry Wilkin
Notified on:23 February 2022
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:63, Colepits Wood Road, London, England, SE9 2QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ceri Richard John
Notified on:11 February 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-25Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-26Confirmation statement

Confirmation statement with updates.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Notification of a person with significant control.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-24Change of name

Certificate change of name company.

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2022-02-23Address

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

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2022-02-23Officers

Appoint person director company with name date.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type dormant.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Officers

Change person director company with change date.

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2019-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-15Address

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

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2018-01-29Incorporation

Incorporation company.

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