PORTALS FINANCE 1 LIMITED
| Status | ACTIVE |
| Company No. | 11160016 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2018 |
| Age | 6 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PORTALS FINANCE 1 LIMITED is an active private limited company with number 11160016. It was incorporated 6 years, 4 months, 27 days ago, on 19 January 2018. The company address is Bathford Mill Bathford Hill Bathford Mill Bathford Hill, Bath, BA1 7QG, Somerset, England.
Company Fillings
Appoint person director company with name date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-22
Officer name: Rebecca Lewis
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Baptiste Rancon
Termination date: 2024-02-22
Documents
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Accounts with accounts type full
Date: 08 Dec 2023
Action Date: 26 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-26
Documents
Change to a person with significant control
Date: 06 Sep 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-28
Psc name: Portals International Limited
Documents
Change account reference date company previous shortened
Date: 06 Sep 2023
Action Date: 26 Feb 2023
Category: Accounts
Type: AA01
New date: 2023-02-26
Made up date: 2023-02-28
Documents
Appoint person director company with name date
Date: 08 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-04
Officer name: Mr Andrew Simon Nash
Documents
Change registered office address company with date old address new address
Date: 01 May 2023
Action Date: 01 May 2023
Category: Address
Type: AD01
Change date: 2023-05-01
Old address: Overton Mill Station Road Overton Basingstoke RG25 3JG
New address: Bathford Mill Bathford Hill Bathford Bath Somerset BA1 7QG
Documents
Accounts with accounts type full
Date: 26 Apr 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Change to a person with significant control
Date: 18 Jan 2022
Action Date: 24 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-24
Psc name: Mooreco Limited
Documents
Confirmation statement with updates
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Accounts with accounts type full
Date: 26 Aug 2021
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Change account reference date company current shortened
Date: 08 Jul 2021
Action Date: 28 Feb 2022
Category: Accounts
Type: AA01
New date: 2022-02-28
Made up date: 2022-03-31
Documents
Resolution
Date: 05 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Accounts with accounts type full
Date: 11 Aug 2020
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Appoint person director company with name date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-28
Officer name: Mr Jean-Baptiste Rancon
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-05
Officer name: Jason Grover
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with updates
Date: 21 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Change to a person with significant control
Date: 21 Jan 2019
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-31
Psc name: Newco2018 1 Limited
Documents
Appoint person director company with name
Date: 11 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Grover
Documents
Appoint person director company with name
Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Grover
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-27
Officer name: Mr Jason Grover
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Owen Henry Wilson
Termination date: 2018-06-27
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William De Bretton Priestley
Termination date: 2018-06-27
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-27
Officer name: Dr Ross Holliday
Documents
Change account reference date company current extended
Date: 11 Jul 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Address
Type: AD01
New address: Overton Mill Station Road Overton Basingstoke RG25 3JG
Old address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Change date: 2018-04-17
Documents
Certificate change of name company
Date: 31 Jan 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed NEWCO2018 2 LIMITED\certificate issued on 31/01/18
Documents
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