Introduction
Watch Company
O
ONE PORTAL WAY LIMITED
ONE PORTAL WAY LIMITED is an active company incorporated on 21 September 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. ONE PORTAL WAY LIMITED was registered 4 years ago.(SIC: 41100, 41201, 41202, 68209)
Status
active
Active since 4 years ago
Company No
13635347
LTD Company
Age
4 Years
Incorporated 21 September 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Level 1 Faculty Building, Imperial College London Exhibition Road London, SW7 2AZ,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, John Robert
ActiveImperial College London, LondonSW7 2AZ
Born July 1972
Director
Appointed 21 Sept 2021
ANDERSON, John Robert
Imperial College London, LondonSW7 2AZ
Born July 1972
Director
21 Sept 2021
Active
COPEMAN, James Robert
ActiveImperial College London, LondonSW7 2AZ
Born August 1966
Director
Appointed 21 Sept 2021
COPEMAN, James Robert
Imperial College London, LondonSW7 2AZ
Born August 1966
Director
21 Sept 2021
Active
SEWELL, Alicia Rose
ActiveWood Lane, LondonW12 7RZ
Born March 1992
Director
Appointed 25 Apr 2024
SEWELL, Alicia Rose
Wood Lane, LondonW12 7RZ
Born March 1992
Director
25 Apr 2024
Active
WILSON, Jennifer Claire
ResignedImperial College London, LondonSW7 2AZ
Born April 1986
Director
Appointed 21 Sept 2021
Resigned 08 Sept 2023
WILSON, Jennifer Claire
Imperial College London, LondonSW7 2AZ
Born April 1986
Director
21 Sept 2021
Resigned 08 Sept 2023
Resigned
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
9 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2022