Company number 09753933
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Uk Partnerships Group as a director on 17 January 2017; Termination of appointment of Uk Technologies Group Ltd as a director on 16 January 2017. The most likely internet sites of GROWTH BUSINESS PORTAL LTD are www.growthbusinessportal.co.uk, and www.growth-business-portal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Growth Business Portal Ltd is a Private Limited Company.
The company registration number is 09753933. Growth Business Portal Ltd has been working since 28 August 2015.
The present status of the company is Active. The registered address of Growth Business Portal Ltd is 71 75 Shelton Street London England Wc2h 9jq. . FITCHETT, Simon is a Director of the company. THORNTHWAITE, Craig is a Director of the company. UK PARTNERSHIPS GROUP is a Director of the company. Director FITCHETT, Simon has been resigned. Director TISCH, Alan Gerard has been resigned. Director UK TECHNOLOGIES GROUP LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
FITCHETT, Simon
Resigned: 21 September 2016
Appointed Date: 28 August 2015
51 years old
Director
TISCH, Alan Gerard
Resigned: 06 September 2016
Appointed Date: 28 August 2015
50 years old
Director
UK TECHNOLOGIES GROUP LTD
Resigned: 16 January 2017
Appointed Date: 21 September 2016
Persons With Significant Control
Mr Mark Llewellyn Baker
Notified on: 19 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Fitchett
Notified on: 27 August 2016
51 years old
Nature of control: Has significant influence or control
GROWTH BUSINESS PORTAL LTD Events
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Appointment of Uk Partnerships Group as a director on 17 January 2017
26 Jan 2017
Termination of appointment of Uk Technologies Group Ltd as a director on 16 January 2017
26 Jan 2017
Appointment of Mr Craig Thornthwaite as a director on 19 January 2017
06 Jan 2017
Appointment of Mr Simon Fitchett as a director on 6 January 2017
...
... and 3 more events
21 Sep 2016
Termination of appointment of Simon Fitchett as a director on 21 September 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
06 Sep 2016
Termination of appointment of Alan Gerard Tisch as a director on 6 September 2016
21 Dec 2015
Registered office address changed from 141 Greensand View Woburn Sands Milton Keynes MK17 8GR England to 156 Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 21 December 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
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MODEL ARTICLES ‐
Model articles adopted