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Home > England & Wales Companies > PORTHMEOR HOUSE CONSULTING LIMITED
Company Information for

PORTHMEOR HOUSE CONSULTING LIMITED

KIRBY COTTAGE THE STREET, PLAXTOL, SEVENOAKS, KENT, TN15 0QH,
Company Registration Number
07465790
Private Limited Company
Active

Company Overview

About Porthmeor House Consulting Ltd
PORTHMEOR HOUSE CONSULTING LIMITED was founded on 2010-12-09 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Porthmeor House Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTHMEOR HOUSE CONSULTING LIMITED
 
Legal Registered Office
KIRBY COTTAGE THE STREET
PLAXTOL
SEVENOAKS
KENT
TN15 0QH
Other companies in TN13
 
Previous Names
LUDUSLIFE UK LTD10/08/2016
Filing Information
Company Number 07465790
Company ID Number 07465790
Date formed 2010-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB248241410  
Last Datalog update: 2024-10-05 10:02:40
Primary Source:Companies House
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Company Officers of PORTHMEOR HOUSE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM MEREDITH
 Company Secretary 2010-12-09
DAVID RICKARD
 Director 2016-08-05
SIAN ELIZABETH RICKARD
 Director 2016-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
KYM HOLMES
 Director 2010-12-09 2016-08-05

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
2024-09-30DIRECTOR APPOINTED MR JOHN WILLIAM MEREDITH
2024-09-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-10-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/19 FROM Porthmeor House, 9a Bourne Vale Plaxtol Sevenoaks Kent TN15 0QT England
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10RES15CHANGE OF COMPANY NAME 10/08/16
2016-08-10CERTNMCOMPANY NAME CHANGED LUDUSLIFE UK LTD CERTIFICATE ISSUED ON 10/08/16
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM 49 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KYM HOLMES
2016-08-05AP01DIRECTOR APPOINTED MRS SIAN ELIZABETH RICKARD
2016-08-05AP01DIRECTOR APPOINTED MR DAVID RICKARD
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-25AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-01AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0109/12/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-16CH01Director's details changed for Mr Kym Holmes on 2011-02-14
2010-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PORTHMEOR HOUSE CONSULTING 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 PORTHMEOR HOUSE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTHMEOR HOUSE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-01-01 £ 39,990
Creditors Due Within One Year 2012-01-01 £ 2,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PORTHMEOR HOUSE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 380
Current Assets 2012-01-01 £ 380
Fixed Assets 2012-01-01 £ 16,667
Shareholder Funds 2012-01-01 £ 25,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTHMEOR HOUSE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTHMEOR HOUSE CONSULTING LIMITED
Trademarks
We have not found any records of PORTHMEOR HOUSE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTHMEOR HOUSE CONSULTING 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 (62020 - Information technology consultancy activities) as PORTHMEOR HOUSE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTHMEOR HOUSE CONSULTING 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 PORTHMEOR HOUSE CONSULTING 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 PORTHMEOR HOUSE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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