General information

Name:

Portabrands Ltd

Office Address:

York House 45 Seymour Street W1H 7JT London

Number: 05770869

Incorporation date: 2006-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portabrands Limited with the registration number 05770869 has been a part of the business world for fifteen years. The Private Limited Company can be contacted at York House, 45 Seymour Street, London and company's zip code is W1H 7JT. This business's SIC and NACE codes are 99999 : Dormant Company. The company's most recent filed accounts documents were submitted for the period up to 2019-12-31 and the most current confirmation statement was submitted on 2021-06-23.

The firm owes its achievements and constant progress to a team of two directors, namely George T. and Andrew T., who have been presiding over the firm for 5 years. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Suzanne J. as a secretary since October 2020.

The companies with significant control over this firm are: Portabottle Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7JT.

Financial data based on annual reports

Company staff

Suzanne J.

Role: Secretary

Appointed: 01 October 2020

Latest update: 11 July 2021

George T.

Role: Director

Appointed: 30 September 2016

Latest update: 11 July 2021

Andrew T.

Role: Director

Appointed: 30 September 2016

Latest update: 11 July 2021

People with significant control

Portabottle Limited
Address: York House 45 Seymour Street, London, W1H 7JT, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 July 2022
Confirmation statement last made up date 23 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 March 2015
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 15th, December 2020
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

East Wing Goffs Oak House Goffs Lane

Post code:

EN7 5BW

City / Town:

Goffs Oak

HQ address,
2014

Address:

East Wing Goffs Oak House Goffs Lane

Post code:

EN7 5BW

City / Town:

Goffs Oak

Accountant/Auditor,
2013 - 2014

Name:

Obk Limited Trading As O'byrne & Kennedy

Address:

East Wing Goffs Oak House Goffs Lane

Post code:

EN7 5BW

City / Town:

Goffs Oak

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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