PORTHMEOR HOUSE CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
PORTHMEOR HOUSE CONSULTING LIMITED
COMPANY NUMBER
07465790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/12/2010
(14years old)
WEBSITE
thesaillofts.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2010
10/08/2016
LUDUSLIFE UK LTD
KENT
TN15 0QH
Kirby Cottage
The Street
Plaxtol
SEVENOAKS
TN15 0QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Sian Elizabeth Rickard (921167913) has left the board |
| 11/12/2024 | David Rickard (921167882) has left the board |
| 02/10/2024 | New Board Member John William Meredith (915627837) Appointed |
Credit Risk Overview
Want to learn more about PORTHMEOR HOUSE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTHMEOR HOUSE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTHMEOR HOUSE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/12/2010 - 05/08/2016 (5 years and 7 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/2016 - Present (8 years and 4 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/2016 - Present (8 years and 4 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Sian Elizabeth Rickard (921167913) has left the board |
| 11/12/2024 | David Rickard (921167882) has left the board |
| 02/10/2024 | New Board Member John William Meredith (915627837) Appointed |
| 07/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 01/01/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/08/2016 | Change in Reg. Office |
| 09/08/2016 | Kym Holmes (915627796) has left the board |
| 09/08/2016 | New Board Member Sian Elizabeth Rickard (921167913) Appointed |
| 09/08/2016 | New Board Member David Rickard (921167882) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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