General information

Name:

Portolano Ltd

Office Address:

195a Kenton Road HA3 0HD Harrow

Number: 08354763

Incorporation date: 2013-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08354763 11 years ago, Portolano Limited was set up as a Private Limited Company. Its current registration address is 195a Kenton Road, Harrow. The company's SIC and NACE codes are 50100: Sea and coastal passenger water transport. Tuesday 31st January 2023 is the last time the accounts were filed.

There seems to be 1 managing director currently leading this company, namely Shyam R. who's been executing the director's tasks since 2013-01-10. For 5 years Lisa L., had been responsible for a variety of tasks within the following company until the resignation on 2019-08-07. As a follow-up another director, including Evelyne D. resigned in January 2021. In order to provide support to the directors, this particular company has been utilizing the skillset of Hasmita R. as a secretary for the last 11 years.

Tomas 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

Shyam R.

Role: Director

Appointed: 01 January 2021

Latest update: 1 May 2024

Hasmita R.

Role: Secretary

Appointed: 10 January 2013

Latest update: 1 May 2024

People with significant control

Tomas B.
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saad B.
Notified on 9 January 2017
Ceased on 7 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 50100 : Sea and coastal passenger water transport
11
Company Age

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