PORTWELL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PORTWELL (UK) LIMITED
COMPANY NUMBER
04177835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
12/03/2001
(23 years and 9 months old)
WEBSITE
www.portwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2001
14/08/2006
EMCA (UK) LIMITED
LONDON
NW4 4AU
Telephone: 01235750760
TPS: No
9A Burroughs Gardens
London
NW4 4AU
Telephone: 750760
Office T
Trident House
Basil Hill Road
Didcot, Oxfordshire
OX11 7HJ
Telephone: 750760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN PORTWELL TECHNOLOGY BV | N/A | N/A |
| PORTWELL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | I-Ching Li (926959946) has left the board |
| 09/08/2024 | New Board Member Chia-Yi Yen (932590508) Appointed |
| 11/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTWELL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTWELL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTWELL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2019 - Present (5 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
12/03/2001 - 24/03/2006 (5years) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/03/2001 - 31/08/2006 (5 years and 5 months) Born in Sep 1955 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN PORTWELL TECHNOLOGY BV | N/A | N/A |
| PORTWELL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | I-Ching Li (926959946) has left the board |
| 09/08/2024 | New Board Member Chia-Yi Yen (932590508) Appointed |
| 11/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 14/05/2020 | Chien-Chang Huang (914678155) has left the board |
| 14/05/2020 | Ting-Long Chow (913940545) has left the board |
| 14/05/2020 | Shiao-Hua Chen (911219009) has left the board |
| 14/05/2020 | New Board Member I-Ching Li (926959946) Appointed |
| 12/05/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Hans-Peter Heribert Nudling (925802604) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 12/05/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
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