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Portgower Services

Portgower Services is an active company incorporated on 22 August 2023 with the registered office located in London, Greater London. Portgower Services was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15088230
Private unlimited company
Age
2 years
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Mr David William Henderson
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Financials
Portgower Services has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Sep 2024
David William Henderson Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr David William Henderson (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
David William Henderson (PSC) Appointed
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Turcan Connell Company Secretaries Limited Details Changed
2 Years Ago on 23 Aug 2023
Incorporated
2 Years Ago on 22 Aug 2023
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Documents
Confirmation statement made on 7 September 2024 with updates
Submitted on 17 Sep 2024
Change of details for Mr David William Henderson as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for David William Henderson on 10 June 2024
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 30 May 2024
Resolutions
Submitted on 30 May 2024
Notification of David William Henderson as a person with significant control on 17 April 2024
Submitted on 20 May 2024
Withdrawal of a person with significant control statement on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Secretary's details changed for Turcan Connell Company Secretaries Limited on 23 August 2023
Submitted on 6 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year