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Home > England & Wales Companies > PORTENT LIMITED
Company Information for

PORTENT LIMITED

EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH,
Company Registration Number
02784055
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Portent Ltd
PORTENT LIMITED was founded on 1993-01-27 and has its registered office in Whetstone. The organisation's status is listed as "Active - Proposal to Strike off". Portent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PORTENT LIMITED
 
Legal Registered Office
EDELMAN HOUSE
1238 HIGH ROAD
WHETSTONE
LONDON
N20 0LH
Other companies in N20
 
Filing Information
Company Number 02784055
Company ID Number 02784055
Date formed 1993-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 14:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTENT LIMITED
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Companies with same name PORTENT LIMITED
The following companies were found which have the same name as PORTENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTENT AND NAJHOBE INCORPORATED California Unknown
PORTENT AND PORTENT LLC California Unknown
PORTENT CAREER SERVICES PRIVATE LIMITED A/2 76-1-18 BHAGYODAYA APPARTMENTS IST FLOOR GANDHIPURAM -II RAJAHMUNDRY Andhra Pradesh 533103 ACTIVE Company formed on the 2014-08-22
PORTENT CAPITAL LLC California Unknown
PORTENT ENTERTAINMENT LTD 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB Dissolved Company formed on the 2012-05-25
PORTENT ENTERPRISE PTY LTD SA 5158 Active Company formed on the 2018-01-06
PORTENT FUND LP Delaware Unknown
PORTENT GROUP (UK) LIMITED MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL Active Company formed on the 2021-07-26
PORTENT HOLDINGS, LLC. 4630 CAMPUS DRIVE, SUITE 211 NEWPORT BEACH CA 92660 SOS SUSPENDED Company formed on the 2006-01-09
PORTENT HOLDINGS, LLC 500 N. AKARD STREET SUITE 3500 DALLAS Texas 75201 Dissolved Company formed on the 2016-10-17
PORTENT HOLDINGS LIMITED Active Company formed on the 2010-02-24
PORTENT INC. 307 3RD AVE S STE 400 SEATTLE WA 981042687 Dissolved Company formed on the 1997-02-26
PORTENT INC North Carolina Unknown
PORTENT INTERNATIONAL LIMITED Unknown
PORTENT LABS, INC. 247 46TH STREET - APT 4-R Kings BROOKLYN NY 11220 Active Company formed on the 2019-05-29
Portent LLC 1910 Thomes Ave. Cheyenne WY 82001 Active Company formed on the 2016-12-13
PORTENT LLC Delaware Unknown
PORTENT MACHINE LEARNING CORP British Columbia Voluntary dissolved Company formed on the 2017-05-24
PORTENT OIL COMPANY PO BOX 64574 LUBBOCK TX 79464 Forfeited Company formed on the 1995-03-30
Portent Properties LLC Indiana Unknown

Company Officers of PORTENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL HART
 Company Secretary 1995-12-12
LILY HART
 Director 1995-12-12
PAUL HART
 Director 1995-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA PAMELA NORRIS
 Company Secretary 1993-04-01 1995-12-12
HAROLD MICHAEL MYERS
 Director 1993-04-01 1995-12-12
PATRICIA PAMELA NORRIS
 Director 1993-04-01 1995-12-12
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1993-01-27 1993-04-01
LUCIENE JAMES LIMITED
 Nominated Director 1993-01-27 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILY HART TAP INTERNATIONAL SERVICES (SPAIN) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
LILY HART TAP INTERNATIONAL SERVICES (SWE) LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
LILY HART TAP INTERNATIONAL SERVICES (DK) LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
LILY HART TAP INTERNATIONAL SERVICES (SA) LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
LILY HART TAP HOLDINGS LIMITED Director 1998-01-26 CURRENT 1998-01-26 Active
LILY HART TAP INTERNATIONAL SERVICES LIMITED Director 1995-12-13 CURRENT 1995-12-13 Active
PAUL HART TAP INTERNATIONAL SERVICES (SPAIN) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
PAUL HART TAP INTERNATIONAL SERVICES (SWE) LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
PAUL HART TAP INTERNATIONAL SERVICES (DK) LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
PAUL HART TAP INTERNATIONAL SERVICES (SA) LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
PAUL HART TAP ENGINEERING SERVICES (GER.) LIMITED Director 1998-07-13 CURRENT 1998-07-13 Dissolved 2016-02-02
PAUL HART TAP HOLDINGS LIMITED Director 1998-01-26 CURRENT 1998-01-26 Active
PAUL HART TAP INTERNATIONAL SERVICES LIMITED Director 1995-12-13 CURRENT 1995-12-13 Active
PAUL HART TAP ENGINEERING SERVICES (NOR) LIMITED Director 1994-06-01 CURRENT 1994-06-01 Active
PAUL HART RUBYSTONE INVESTMENTS LIMITED Director 1993-01-15 CURRENT 1992-01-15 Active
PAUL HART TAP ENGINEERING SERVICES LIMITED Director 1992-12-22 CURRENT 1987-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-21DS01Application to strike the company off the register
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-10AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-06AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-04AR0127/01/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-08AR0127/01/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-23AR0127/01/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-18AR0127/01/11 ANNUAL RETURN FULL LIST
2010-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-15AR0127/01/10 ANNUAL RETURN FULL LIST
2010-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HART / 26/01/2009
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / LILY HART / 26/01/2009
2009-01-29363aReturn made up to 27/01/09; full list of members
2009-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-02-06363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-13363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-10363aRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-09363aRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-11363aRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-12363aRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-12363aRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-18363aRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-16363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-13363aRETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1998-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-05363aRETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
1997-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-12363xRETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1996-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-14363xRETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
1994-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-21SRES03EXEMPTION FROM APPOINTING AUDITORS 28/11/94
1994-03-21287REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 25 HARLEY STREET LONDON W1N 2BR
1994-02-19363xRETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS
1993-04-15353LOCATION OF REGISTER OF MEMBERS
1993-04-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-1588(2)RAD 01/04/93--------- £ SI 2@1=2 £ IC 2/4
1993-04-14287REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1993-04-14288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-14288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PORTENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTENT LIMITED
Trademarks
We have not found any records of PORTENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PORTENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PORTENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N20 0LH