Active
Company Information for PORTALPLANQUEST LIMITED
QUAYSIDE TOWER, 252-260 BROAD STREET, BIRMINGHAM, B1 2HF,
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Company Registration Number
09400439
Private Limited Company
Active |
Company Name | |
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PORTALPLANQUEST LIMITED | |
Legal Registered Office | |
QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF | |
Company Number | 09400439 | |
---|---|---|
Company ID Number | 09400439 | |
Date formed | 2015-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB207403052 |
Last Datalog update: | 2023-08-06 09:26:22 |
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Officer | Role | Date Appointed |
---|---|---|
BEN ROBERT WESTRAN |
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CRAIG HARPER |
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GEOFFREY KEAL |
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RICHARD PAUL JAMES SMITH |
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SIMON JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD LUKE DUIGNAN |
Director | ||
NICHOLAS CLIVE WARD |
Director | ||
ADAM CHARLES THYNNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANNING PORTAL LIMITED | Director | 2015-03-11 | CURRENT | 2001-03-23 | Active | |
TERRAQUEST SOLUTIONS LIMITED | Director | 2018-02-02 | CURRENT | 2003-01-31 | Active | |
PLANNING PORTAL LIMITED | Director | 2015-03-11 | CURRENT | 2001-03-23 | Active | |
PLANNING PORTAL LIMITED | Director | 2015-03-11 | CURRENT | 2001-03-23 | Active | |
HEATON BROOK DATA LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
Change of details for Secretary of State for Housing, Communities and Local Government as a person with significant control on 2021-09-19 | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/11/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
CH01 | Director's details changed for Geoffrey Keal on 2020-12-10 | |
PSC05 | Change of details for Terraquest Solutions Limited as a person with significant control on 2020-12-10 | |
CH01 | Director's details changed for Mr Nigel Francis Birks on 2021-05-06 | |
AP01 | DIRECTOR APPOINTED NIGEL FRANCIS BIRKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WHITE | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2020-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH | |
TM02 | Termination of appointment of Ben Robert Westran on 2020-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL JAMES SMITH | |
AP01 | DIRECTOR APPOINTED DR MICHAEL BINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BEN ROBERT WESTRAN on 2017-02-17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD LUKE DUIGNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLIVE WARD | |
AP01 | DIRECTOR APPOINTED MR GERALD LUKE DUIGNAN | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS CLIVE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES THYNNE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/15 FROM Department for Communities and Local Government Fry Building 2 Marsham Street London SW1P 4DF United Kingdom | |
AP03 | Appointment of Ben Robert Westran as company secretary on 2015-03-11 | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CRAIG HARPER | |
AP01 | DIRECTOR APPOINTED GEOFFREY KEAL | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN WHITE | |
SH08 | Change of share class name or designation | |
SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 1000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/03/2015 | |
SH02 | SUB-DIVISION 11/03/15 | |
SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 250.00 | |
RES13 | SUB DIVISION OF SHARES 11/03/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as PORTALPLANQUEST LIMITED are:
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. |