PRIMARY PORTAL SOLUTIONS LIMITED
PRIMARY PORTAL SOLUTIONS LIMITED is an active private limited company, incorporated on 2 June 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadley Terrace, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PRIMARY PORTAL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12639845 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROADLEY HOUSE, 2ND FLOOR |
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Address Line 2 | 48 BROADLEY TERRACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW1 6LG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 30/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PRIMARY PORTAL SOLUTIONS LIMITED
Directors
(The company's officers)
LAURENS GROENENDIJK
(~49 year old Dutch national)
JONKERLAAN 68A, WASSENAAAR, 2242GG, NETHERLANDS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 06/07/2022
MR ILAN LESHEM
(~52 year old German national)
BROADLEY HOUSE, 2ND FLOOR 48 BROADLEY TERRACE, LONDON, NW1 6LG, ENGLAND
- Current Director
- Gives occupation as FINTECH ENTREPRENEUR
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2020
MR JOHAN BENTINCK VAN SCHOONHETEN
(~48 year old Dutch national)
BROADLEY HOUSE, 2ND FLOOR 48 BROADLEY TERRACE, LONDON, NW1 6LG, ENGLAND
- Current Director
- Gives occupation as FINTECH ENTREPRENEUR
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2020
Shareholders
(Persons of Significant Control)
Mr Ilan Leshem
(~52 year old German national)
Broadley House, 2nd Floor, 48 Broadley Terrace, London, NW1 6LG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/06/2020
Mr Johan Bentinck Van Schoonheten
(~48 year old Dutch national)
Broadley House, 2nd Floor, 48 Broadley Terrace, London, NW1 6LG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/06/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRIMARY PORTAL SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 6LG.
Map of PRIMARY PORTAL SOLUTIONS LIMITED at local scale
Map of PRIMARY PORTAL SOLUTIONS LIMITED at district scale
More Companies in NW1 6LG
Other companies with registered offices in NW1 6LG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)