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The Open Database Of The Corporate World

PORTENTUM LIMITED

Company Number
08723465
Status
Active
Incorporation Date
8 October 2013 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard Michael Baldock
Registered Address
  • Quadrant House Floor 6
    4 Thomas More Square
  • London
  • E1W 1YW
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2020-10-31
Annual Return Last Made Up Date
2015-10-08
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Richard Michael Baldock controls United Kingdom flag PORTENTUM LIMITED (United Kingdom, 8 Oct 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-10-12 Confirmation Statement Confirmation statement made on 2021-10-08 with no updates details
2021-05-27 Give notice of change of details for person with significant control Change of details for Mr Richard Michael Baldock as a person with significant control on 2021-03-23 details
2021-05-27 Change of director's details Director's details changed for Mr Richard Michael Baldock on 2021-03-23 details
2021-05-07 Annual Accounts Accounts for a dormant company made up to 2020-10-31 details
2020-10-20 Confirmation Statement Confirmation statement made on 2020-10-08 with no updates details
2020-02-04 Annual Accounts Accounts for a dormant company made up to 2019-10-31 details
2019-10-14 Confirmation Statement Confirmation statement made on 2019-10-08 with no updates details
2019-10-11 Change of director's details Director's details changed for Mr Richard Michael Baldock on 2019-09-01 details
2019-10-11 Give notice of change of details for person with significant control Change of details for Mr Richard Michael Baldock as a person with significant control on 2019-09-01 details
2019-03-22 Change of director's details Director's details changed for Mr Richard Michael Baldock on 2017-03-01 details
2019-01-28 Annual Accounts Accounts for a dormant company made up to 2018-10-31 details
2018-10-08 Confirmation Statement Confirmation statement made on 2018-10-08 with no updates details
2018-06-06 Annual Accounts Accounts for a dormant company made up to 2017-10-31 details
2017-12-07 Change of director's details Director's details changed for Mr Richard Michael Baldock on 2017-12-07 details
2017-12-07 Give notice of change of details for person with significant control Change of details for Mr Richard Michael Baldock as a person with significant control on 2017-12-07 details
2017-10-23 Confirmation Statement Confirmation statement made on 2017-10-08 with no updates details
2017-10-13 Change of director's details Director's details changed for Mr Richard Michael Baldock on 2017-10-13 details
2017-10-13 Give notice of change of details for person with significant control Change of details for Mr Richard Michael Baldock as a person with significant control on 2017-10-13 details
2017-07-18 Annual Accounts Accounts for a dormant company made up to 2016-10-31 details
2016-11-23 Confirmation Statement Confirmation statement made on 2016-10-08 with updates details
See all (27 records)

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 3 2022

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