This company is commonly known as Portwell (uk) Limited. The company was founded 23 years ago and was given the registration number 04177835. The firm's registered office is in LONDON. You can find them at 9a Burroughs Gardens, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | PORTWELL (UK) LIMITED |
|---|---|---|
| Company Number | : | 04177835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9a Burroughs Gardens, London, NW4 4AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office Th2 Trident House, Basil Hill Road, Didcot, United Kingdom, OX11 7HJ | Director | 14 February 2020 | Active |
| Office Th2 Trident House, Basil Hill Road, Didcot, United Kingdom, OX11 7HJ | Director | 04 April 2019 | Active |
| 3 Amberley Court, Ferndown, | Secretary | 01 September 2006 | Active |
| 29 Thames View, Abingdon, OX14 3ZB | Secretary | 23 October 2007 | Active |
| Portwell Inc 3f No 92 Sec 1, Wei Hu Rd, Taipei 114, Taiwan, | Secretary | 12 March 2001 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 12 March 2001 | Active |
| 8 Chaucer Close, Bicester, Oxon, OX26 2XP | Director | 01 August 2001 | Active |
| 3f, No. 92, Sec 1, Nei-Hu Road, Taipei, Taiwan, | Director | 10 June 2007 | Active |
| Porwell Inc No 92 Sec 1, Nei Hu Rd, Taipei 114, Taiwan, | Director | 12 March 2001 | Active |
| Portwell Inc 3f No 92 Sec 1, Nei Hu Rd, Taipei 114, Taiwan, | Director | 20 September 2002 | Active |
| 3f No. 92 Sec. 1, Nei-Hu Rd, Taipei 114, Taiwan, | Director | 24 March 2006 | Active |
| 35 Heron Way, Kempshott, Basingstoke, RG22 5QF | Director | 12 March 2001 | Active |
| Ridderburgpark,17, Hoofddorp, Netherlands, | Director | 01 May 2009 | Active |
| Flat 12, 3rd Floor,, Building No.72, Section 1,, Block 531, Guang Fu Road, Taiwan, | Director | 01 July 2009 | Active |
| 39, Linkou Street, Hsin-Yi District 110, Taipei, Taiwan, | Director | 29 February 2008 | Active |
| 3f, No. 92 Sec 1, Nei Hu Road, Taipei 114, Taiwan, | Director | 10 June 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 12 March 2001 | Active |
| European Portwell Technology B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Schillingweg 3, 2153 Pl, Nieuw-Vennep, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-22 | Insolvency | Legacy. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-06-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
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