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Portomega Limited
01784557
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, E14 5RE
Incorporated 20/01/1984
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Francis Nicholas Hoogewerf
director · Since 31/12/1992
CHARTERED ACCOUNTANT
LUXEMBOURGER · LUXEMBOURG · Age 85
Pkf Littlejohn Corporate Services Limited
corporate secretary · Since 10/07/2006
Reg: 04138491
Also on 31 other boards
Former
Joseph Arthur Bannister
director · Resigned 27/09/1994
Sabine Perrier
director · Resigned 27/09/1994
Pascal Robinet
director · Resigned 27/12/1995
Marc Cheynet De Beausre
director · Resigned 26/01/1996
Emmanuel Famerie
director · Resigned 28/09/2000
Eurosecretaries Limited
corporate secretary · Resigned 10/07/2006
Jaakko Juntti
director · Resigned 31/12/2025
Persons with Significant Control
Mr Francis Nicholas Hoogewerf
75–100% shares
75–100% votes
Appoint directors
Luxembourger · Luxembourg · Age 85
9-11, Rue Louvigny, Luxembourg, L-1946
Notified 06/04/2016
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → C/O Pkf Littlejohn Llp 30 Churchill Place
2026-08-17C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
post town → London
2026-08-17LONDON
postcode → E14 5RE
2026-08-17E14 4HD
officer appointed → PKF LITTLEJOHN CORPORATE SERVICES LIMITED
2026-08-17officer appointed → HOOGEWERF, Francis Nicholas
2026-08-17