PORTHKEA DEALS LTD
Active - Accounts Filed
General Information
NAME
PORTHKEA DEALS LTD
COMPANY NUMBER
09595021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
18/05/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
09595021 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
4 Isaacs Hill
Cleethorpes
South Humberside
DN35 8JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 18/01/2024 | Jamie Redmond (928259050) has left the board |
Credit Risk Overview
Want to learn more about PORTHKEA DEALS LTD?
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 PORTHKEA DEALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTHKEA DEALS LTD?
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 |
|---|---|---|---|---|
|
08/11/2023 - Present (1 years and 1 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2015 - Present (9 years and 7 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 5229 |
View Report |
|
10/07/2015 - 20/01/2016 (6 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/01/2016 - 20/05/2016 (4 months) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
20/05/2016 - Present (8 years and 7 months) Born in Feb 1998 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 18/01/2024 | Jamie Redmond (928259050) has left the board |
| 18/01/2024 | New Board Member Lee Daly (931813616) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 03/05/2021 | Change in Reg. Office |
| 30/04/2021 | New Board Member Jamie Redmond (928259050) Appointed |
| 18/01/2021 | New Board Member Gul Rehman (927854117) Appointed |
| 18/01/2021 | Change in Reg. Office |
| 02/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 19/02/2018 | New Board Member Joao Riberio (924323584) Appointed |
| 19/02/2018 | Change in Reg. Office |
| 19/02/2018 | Boguslaw Biniek (922475956) has left the board |
| 02/06/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Boguslaw Biniek (922475956) Appointed |
| 17/02/2017 | Change in Reg. Office |
| 05/02/2017 | New Accounts filed |
| 17/11/2016 | Change in Reg. Office |
| 17/11/2016 | Patryk Sadurski (920858151) has left the board |
| 04/06/2016 | New Annual Return filed |
| 01/06/2016 | Piotr Wysmyk (920466963) has left the board |
| 01/06/2016 | New Board Member Patryk Sadurski (920858151) Appointed |
| 01/06/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Franck Royer (919946100) has left the board |
| 02/02/2016 | New Board Member Piotr Wysmyk (920466963) Appointed |
| 21/07/2015 | New Board Member Franck Royer (919946100) Appointed |
| 21/07/2015 | Terence Dunne (905232224) has left the board |
| 21/07/2015 | Change in Reg. Office |
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