About

Registered Number: 10339130
Date of Incorporation: 22/08/2016 (7 years and 8 months ago)
Company Status: Active
Registered Address: Ground Floor (St Albans Rd Wing), 21 Station Road, Watford, WD17 1AP,

 

Portcullis Digital Ltd was founded on 22 August 2016 and are based in Watford, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Gordon, Rob, Rach, Lalit, Sewell, Tom in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Rob 14 October 2019 - 1
RACH, Lalit 15 March 2019 - 1
SEWELL, Tom 22 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 27 November 2019
AP01 - Appointment of director 16 October 2019
CS01 - N/A 19 July 2019
PSC02 - N/A 19 July 2019
PSC01 - N/A 19 July 2019
PSC07 - N/A 16 July 2019
SH01 - Return of Allotment of shares 16 July 2019
MR04 - N/A 25 June 2019
MR01 - N/A 23 April 2019
AP01 - Appointment of director 15 March 2019
CH01 - Change of particulars for director 17 September 2018
AD01 - Change of registered office address 17 September 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 28 December 2017
MR01 - N/A 31 October 2017
CS01 - N/A 04 September 2017
AA01 - Change of accounting reference date 28 April 2017
RESOLUTIONS - N/A 04 October 2016
NEWINC - New incorporation documents 22 August 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2019 Outstanding

N/A

A registered charge 27 October 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.