Introduction
Watch Company
P
PORCELLUM LIMITED
PORCELLUM LIMITED is an active company incorporated on 22 December 2021 with the registered office located in Blagdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PORCELLUM LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13813577
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Yvhq Rhodyate Blagdon, BS40 7YE,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WELLS, Sophie Alexandra
ActiveRhodyate, BlagdonBS40 7YE
Secretary
Appointed 22 Dec 2021
WELLS, Sophie Alexandra
Rhodyate, BlagdonBS40 7YE
Secretary
22 Dec 2021
Active
NEWTON, Benjamin James
ActiveRhodyate, BlagdonBS40 7YE
Born October 1979
Director
Appointed 22 Dec 2021
NEWTON, Benjamin James
Rhodyate, BlagdonBS40 7YE
Born October 1979
Director
22 Dec 2021
Active
WRIGHT, Thomas Charles Alexanderson
ActiveRhodyate, BlagdonBS40 7YE
Born March 1983
Director
Appointed 22 Dec 2021
WRIGHT, Thomas Charles Alexanderson
Rhodyate, BlagdonBS40 7YE
Born March 1983
Director
22 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Charles Alexanderson Wright
ActiveRhodyate, BlagdonBS40 7YE
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Mr Thomas Charles Alexanderson Wright
Rhodyate, BlagdonBS40 7YE
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2021
Active
Rhodyate, BlagdonBS40 7YE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Yeo Valley Associates Limited
Rhodyate, BlagdonBS40 7YE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2021
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
18 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2022