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PORTWAVE LIMITED (10734144)

PORTWAVE LIMITED (10734144) is an active UK company. incorporated on 21 April 2017. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PORTWAVE LIMITED has been registered for 8 years. Current directors include OIKONOMOU, Marios.

Company Number
10734144
Status
active
Type
ltd
Incorporated
21 April 2017
Age
8 years
Address
19 Leyden Street, London, E1 7LE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
OIKONOMOU, Marios
SIC Codes
99999

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Introduction
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PORTWAVE LIMITED

PORTWAVE LIMITED is an active company incorporated on 21 April 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PORTWAVE LIMITED was registered 8 years ago.(SIC: 99999)

Status

active

Active since 8 years ago

Company No

10734144

LTD Company

Age

8 Years

Incorporated 21 April 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 10 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

19 Leyden Street London, E1 7LE,

Timeline

7 key events • 2017 - 2018

Funding Officers Ownership
Company Founded
Apr 17
Director Joined
May 17
Director Left
May 17
Funding Round
May 17
New Owner
May 18
New Owner
May 18
Owner Exit
May 18
1
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

COWDREY LTD

Active
Wenlock Road, LondonN1 7GU
Corporate secretary
Appointed 10 May 2017

OIKONOMOU, Marios

Active
113-115 George Lane, LondonE18 1AB
Born August 1985
Director
Appointed 10 May 2017

CHALFEN SECRETARIES LIMITED

Resigned
Leyden Street, LondonE1 7LE
Corporate secretary
Appointed 21 Apr 2017
Resigned 10 May 2017

PURDON, Jonathan Gardner

Resigned
Leyden Street, LondonE1 7LE
Born January 1966
Director
Appointed 21 Apr 2017
Resigned 10 May 2017

Persons with significant control

5

2 Active
3 Ceased

Mrs. Annita Constantinidou

Ceased
Wenlock Road, LondonN1 7GU
Born January 1987

Nature of Control

Voting rights 25 to 50 percent
Notified 10 May 2017
Ceased 10 May 2017

Marios Oikonomou

Active
Leyden Street, LondonE1 7LE
Born March 1960

Nature of Control

Ownership of shares 50 to 75 percent
Notified 10 May 2017

Marios Oikonomou

Active
Leyden Street, LondonE1 7LE
Born August 1985

Nature of Control

Ownership of shares 50 to 75 percent
Notified 10 May 2017

Jonathan Gardner Purdon

Ceased
Leyden Street, LondonE1 7LE
Born January 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 21 Apr 2017
Ceased 10 May 2017

Mr Alan Charles Rutland

Ceased
Leyden Street, LondonE1 7LE
Born February 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 21 Apr 2017
Ceased 10 May 2017
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Micro Entity
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 April 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
30 May 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 May 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 May 2018
CS01Confirmation Statement
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Resolution
19 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
11 May 2017
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
11 May 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 May 2017
TM02Termination of Secretary
Incorporation Company
21 April 2017
NEWINCIncorporation