Warning: file_put_contents(c/2eee408e745d9a768f0480b910160e56.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Portswigger Ltd, WA16 0PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PORTSWIGGER LTD

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

This company is commonly known as Portswigger Ltd. The company was founded 15 years ago and was given the registration number 06719143. The firm's registered office is in KNUTSFORD. You can find them at Victoria Court, Bexton Road, Knutsford, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PORTSWIGGER LTD
Company Number:06719143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Victoria Court, Bexton Road, Knutsford, Cheshire, England, WA16 0PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8ZS

Secretary08 May 2012Active
6 Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8ZS

Director01 July 2019Active
6 Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8ZS

Director01 January 2019Active
6 Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8ZS

Director01 November 2019Active
6 Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8ZS

Director09 October 2008Active
6 Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8ZS

Director23 January 2015Active
320, Garratt Lane, London, United Kingdom, SW18 4EJ

Secretary09 October 2008Active
6 Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8ZS

Director01 April 2019Active
6 Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8ZS

Director01 January 2019Active

People with Significant Control

Ms Rebecca Jane Stuttard
Notified on:09 October 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:6 Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8ZS
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Dafydd Nicholas Stuttard
Notified on:09 October 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:6 Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8ZS
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 (6 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
2023-10-27Officers

Termination director company with name termination date.

Download
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2023-02-20Capital

Capital allotment shares.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Persons with significant control

Cessation of a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-07-25Incorporation

Memorandum articles.

Download
2022-07-25Resolution

Resolution.

Download
2022-07-22Resolution

Resolution.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2021-12-15Officers

Change person director company with change date.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-09-14Address

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

Download
2021-02-15Officers

Change person director company with change date.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Accounts

Accounts with accounts type audited abridged.

Download
2020-09-02Officers

Change person director company with change date.

Download
2020-01-15Capital

Capital alter shares subdivision.

Download
2020-01-15Resolution

Resolution.

Download
2019-12-30Resolution

Resolution.

Download
2019-11-06Officers

Appoint person director company with name date.

Download
2019-10-10Accounts

Change account reference date company current extended.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.