Menna Overview
Here’s a quick overview of PORTABL.CO LTD 👀 — a London based business that started in 2018.
PORTABL.CO LTD
- Company statusactive
- Company No11346691
- Age8 years 2 months Incorporated 4 May 2018
- Officers3
Address
The Basement, 34a Hyde Park Square, London, W2 2NW, England
PORTABL.CO LTD is an active company incorporated on 4 May 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 07 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Confirmation Statement
1 Year Ago on 17 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 17 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 11 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWMAN, Desmond Daniel | director | Mar 1971 | 01 Nov 2020 |
| MINETT, Michael Peter | director | Nov 1968 | 04 May 2018 |
| VELOCITY CORPORATE DIRECTORS LIMITED | corporate director | 08 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mylie Simone Minett | Oct 1975 | 04 May 2018 |
| Mr Michael Peter Minett | Nov 1968 | 04 May 2018 |
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VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PORTABL.CO LTD 👀 — a London based business that started in 2018.