This company is commonly known as Portwave Limited. The company was founded 7 years ago and was given the registration number 10734144. The firm's registered office is in LONDON. You can find them at 19 Leyden Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PORTWAVE LIMITED |
|---|---|---|
| Company Number | : | 10734144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 19 Leyden Street, London, England, E1 7LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 10 May 2017 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Director | 10 May 2017 | Active |
| 19, Leyden Street, London, England, E1 7LE | Corporate Secretary | 21 April 2017 | Active |
| 19, Leyden Street, London, England, E1 7LE | Director | 21 April 2017 | Active |
| Mrs. Annita Constantinidou | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Marios Oikonomou | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Marios Oikonomou | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Jonathan Gardner Purdon | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Mr Alan Charles Rutland | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-25 | Capital | Capital allotment shares. | Download |
| 2017-05-19 | Resolution | Resolution. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Officers | Appoint person director company with name date. | Download |
| 2017-05-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-05-11 | Officers | Termination director company with name termination date. | Download |
| 2017-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-21 | Incorporation | Incorporation company. | Download |
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