Portfolio Software Limited

General information


Portfolio Software Ltd

Office Address:

Unit 21 Kingspark Business Centre 152 - 178 Kingston Road KT3 3ST New Malden

Number: 04461613

Incorporation date: 2002-06-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active


Data updated on:

Portfolio Software Limited can be gotten hold of in Unit 21 Kingspark Business Centre, 152 - 178 Kingston Road in New Malden. Its post code is KT3 3ST. Portfolio Software has been present in this business for 17 years. Its Companies House Registration Number is 04461613. The company's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. Its most recent filed accounts documents cover the period up to 2018-07-31 and the most current annual confirmation statement was released on 2019-06-14.

According to the latest data, this specific firm is controlled by a single director: Michael B., who was appointed in 2002. Since June 2002 Mitul T., had been fulfilling assigned duties for this firm until the resignation in May 2014. Additionally another director, specifically Jeanette A. gave up the position in August 2004.

Michael B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 14 June 2002

Latest update: 17 October 2019

People with significant control

Michael B.
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 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 28 June 2020
Confirmation statement last made up date 14 June 2019
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 27 April 2016
Annual Accounts 28 April 2014
Date Approval Accounts 28 April 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 31st July 2018 (AA)
filed on: 16th, April 2019
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
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