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PORTOMA LTD

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

This company is commonly known as Portoma Ltd. The company was founded 4 years ago and was given the registration number 12550936. The firm's registered office is in DONCASTER. You can find them at 1 Stony Close, Stainforth, Doncaster, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PORTOMA LTD
Company Number:12550936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 50200 - Sea and coastal freight water transport
  • 62020 - Information technology consultancy activities
  • 77342 - Renting and leasing of freight water transport equipment

Office Address & Contact

Registered Address:1 Stony Close, Stainforth, Doncaster, England, DN7 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom, LS11 7HL

Director07 April 2020Active
293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom, LS11 7HL

Secretary07 April 2020Active
293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom, LS11 7HL

Director07 April 2020Active

People with Significant Control

Mr Viktor Slobodyanyk
Notified on:13 September 2023
Status:Active
Date of birth:May 1985
Nationality:Ukrainian
Country of residence:England
Address:First Floor, 107 George Lane, London, England, E18 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Viktor Slobodyanyk
Notified on:24 June 2022
Status:Active
Date of birth:May 1985
Nationality:Ukrainian
Country of residence:England
Address:First Floor, 107 George Lane, London, England, E18 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Andriy Dovbenko
Notified on:24 June 2022
Status:Active
Date of birth:December 1986
Nationality:Ukrainian
Country of residence:England
Address:First Floor, 107 George Lane, London, England, E18 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Babin Serhii
Notified on:07 April 2020
Status:Active
Date of birth:July 1978
Nationality:Ukrainian
Country of residence:United Kingdom
Address:293, Sugar Mill Business Park, Leeds, United Kingdom, LS11 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oleksandr Savranskyy
Notified on:07 April 2020
Status:Active
Date of birth:September 1982
Nationality:Ukrainian
Country of residence:United Kingdom
Address:293, Sugar Mill Business Park, Leeds, United Kingdom, LS11 7HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2022-12-09Address

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

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-07-28Officers

Termination director company with name termination date.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Persons with significant control

Change to a person with significant control.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-07-13Persons with significant control

Change to a person with significant control.

Download
2021-07-13Persons with significant control

Change to a person with significant control.

Download
2021-07-13Officers

Change person secretary company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Address

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

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