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Portwell (uk) Limited, NW4 4AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PORTWELL (UK) LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:9a Burroughs Gardens, London, NW4 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Th2 Trident House, Basil Hill Road, Didcot, United Kingdom, OX11 7HJ

Director14 February 2020Active
Office Th2 Trident House, Basil Hill Road, Didcot, United Kingdom, OX11 7HJ

Director04 April 2019Active
3 Amberley Court, Ferndown,

Secretary01 September 2006Active
29 Thames View, Abingdon, OX14 3ZB

Secretary23 October 2007Active
Portwell Inc 3f No 92 Sec 1, Wei Hu Rd, Taipei 114, Taiwan,

Secretary12 March 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary12 March 2001Active
8 Chaucer Close, Bicester, Oxon, OX26 2XP

Director01 August 2001Active
3f, No. 92, Sec 1, Nei-Hu Road, Taipei, Taiwan,

Director10 June 2007Active
Porwell Inc No 92 Sec 1, Nei Hu Rd, Taipei 114, Taiwan,

Director12 March 2001Active
Portwell Inc 3f No 92 Sec 1, Nei Hu Rd, Taipei 114, Taiwan,

Director20 September 2002Active
3f No. 92 Sec. 1, Nei-Hu Rd, Taipei 114, Taiwan,

Director24 March 2006Active
35 Heron Way, Kempshott, Basingstoke, RG22 5QF

Director12 March 2001Active
Ridderburgpark,17, Hoofddorp, Netherlands,

Director01 May 2009Active
Flat 12, 3rd Floor,, Building No.72, Section 1,, Block 531, Guang Fu Road, Taiwan,

Director01 July 2009Active
39, Linkou Street, Hsin-Yi District 110, Taipei, Taiwan,

Director29 February 2008Active
3f, No. 92 Sec 1, Nei Hu Road, Taipei 114, Taiwan,

Director10 June 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director12 March 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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