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PORTMANTEAU LIMITED

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

This company is commonly known as Portmanteau Limited. The company was founded 36 years ago and was given the registration number 02215796. The firm's registered office is in SEAFORD. You can find them at Roman Vane, 71 Firle Road, Seaford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PORTMANTEAU LIMITED
Company Number:02215796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Roman Vane, 71 Firle Road, Seaford, England, BN25 2JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roman Vane, 71 Firle Road, Seaford, England, BN25 2JA

Secretary23 February 2001Active
Roman Vane, 71 Firle Road, Seaford, England, BN25 2JA

Director-Active
Roman Vane, 71 Firle Road, Seaford, England, BN25 2JA

Director-Active
Chalk Ridge 39 Lenham Avenue, Saltdean, Brighton, BN2 8AG

Secretary-Active

People with Significant Control

Mrs Gillian Pinder
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:English
Country of residence:England
Address:Roman Vane, 71 Firle Road, Seaford, England, BN25 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Christopher Pinder
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:English
Country of residence:England
Address:Roman Vane, 71 Firle Road, Seaford, England, BN25 2JA
Nature of control:
  • Ownership of shares 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 (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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-09-30Address

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

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Officers

Change person director company with change date.

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2015-05-04Officers

Change person director company with change date.

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2015-05-04Officers

Change person secretary company with change date.

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2015-04-22Address

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

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