Premier Portfolio Financial Services Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

Premier Portfolio Financial Services Limited may be found at 55 Loudoun Road, in London. The firm post code is NW8 0DL. Premier Portfolio Financial Services has existed in this business for nineteen years. The firm registered no. is 05575505. This enterprise's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Premier Portfolio Financial Services Ltd reported its account information for the financial year up to 2023-03-31. Its most recent annual confirmation statement was released on 2023-09-27.

For this business, most of director's obligations have been fulfilled by Debra S. and Adam S.. As for these two people, Adam S. has supervised business the longest, having become a part of company's Management Board on Wednesday 9th November 2005. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Debra S. as a secretary since October 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	36 717	50 943	1 864

Balance Sheet
Cash Bank In Hand	10 487	51 405	19 297
Cash Bank On Hand			19 297	41 033	22 821	4 268	4 197	45 301	53 215	20 100
Current Assets	185 177	202 259	149 789	140 365	178 760	340 722	472 724	559 567	571 137	586 573
Debtors	174 690	150 854	130 492	99 332	156 020	336 454	468 527	514 266	517 922	566 473
Net Assets Liabilities				7 394	1 426	148 765	277 873	353 817	353 659	377 241
Other Debtors			130 492	99 332	155 939	336 454	468 527	38 437	38 437	60 475
Property Plant Equipment			5 448	6 842	4 805	3 684	2 763	2 072	1 554	50 866
Tangible Fixed Assets	6 779	6 018	5 448

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	35 717	49 943	864
Shareholder Funds	36 717	50 943	1 864

Other Financial Data
Amount Specific Advance Or Credit Directors		150 854	130 492	99 332	155 939	298 017	399 167	475 829	479 485	505 638
Amount Specific Advance Or Credit Made In Period Directors			271 020	273 263	328 978	142 078	101 150	253 662	293 656	316 153
Amount Specific Advance Or Credit Repaid In Period Directors			291 382	304 423	272 371			177 000	290 000	290 000
Accumulated Amortisation Impairment Intangible Assets			150 000	150 000	150 000	150 000	150 000
Accumulated Depreciation Impairment Property Plant Equipment			7 185	8 220	9 099	10 220	11 141	11 832	12 350	29 303
Average Number Employees During Period			2	2	2	2	2	3	3	2
Creditors			153 373	139 813	181 307	194 728	197 089	43 333	36 197	68 756
Creditors Due Within One Year	155 239	157 334	153 373
Disposals Property Plant Equipment					3 738
Fixed Assets	6 779	6 018	5 448	6 842	4 805	3 684	2 763	2 072
Increase From Depreciation Charge For Year Property Plant Equipment				1 035	879	1 121	921	691	518	16 953
Intangible Assets Gross Cost			150 000	150 000	150 000	150 000	150 000
Intangible Fixed Assets Aggregate Amortisation Impairment	150 000	150 000
Intangible Fixed Assets Cost Or Valuation	150 000	150 000
Net Current Assets Liabilities	29 938	44 925	-3 584	552	-2 466	145 994	275 635	395 472	388 597	407 847
Number Shares Allotted		200	200
Number Shares Issued Fully Paid				200	200		81	81	81	81
Other Creditors			3 000	3 000	53 000	93 156	30 924
Other Taxation Social Security Payable			65 729	61 077	52 799	65 318	74 039	135
Par Value Share		1	1	1	1		1	1	1	1
Property Plant Equipment Gross Cost			12 633	15 062	13 904	13 904	13 904	13 904	13 904	80 169
Provisions For Liabilities Balance Sheet Subtotal					913	913	525	394	295	12 716
Share Capital Allotted Called Up Paid	200	200	200
Tangible Fixed Assets Cost Or Valuation	12 633	12 633
Tangible Fixed Assets Depreciation	5 854	6 615	7 185
Tangible Fixed Assets Depreciation Charged In Period		761	570
Total Additions Including From Business Combinations Property Plant Equipment				2 429	2 580					66 265
Total Assets Less Current Liabilities	36 717	50 943	1 864	7 394	2 339	149 678	278 398	397 544	390 151	458 713
Trade Creditors Trade Payables			84 644	75 736	75 508	36 254	37 326	39 999	48 236	37 090
Accrued Liabilities Deferred Income							4 800	4 800	4 800	5 000
Advances Credits Directors	174 690	150 854	130 492
Advances Credits Made In Period Directors	315 046	263 480
Advances Credits Repaid In Period Directors	283 384	287 316
Bank Borrowings Overdrafts								6 667	6 667	6 667
Corporation Tax Payable							74 039	59 464	68 154	65 099
Disposals Decrease In Amortisation Impairment Intangible Assets								150 000
Disposals Intangible Assets								150 000
Finance Lease Liabilities Present Value Total										42 246
Increase Decrease In Property Plant Equipment										66 265
Other Remaining Borrowings							50 000	50 000	50 000	50 000

Company staff

Debra S.

Role: Director

Appointed: 27 September 2011

Latest update: 28 April 2024

Debra S.

Role: Secretary

Appointed: 16 October 2006

Latest update: 28 April 2024

Adam S.

Role: Director

Appointed: 09 November 2005

Latest update: 28 April 2024

Barry S.

Role: Director

Appointed: 09 November 2005

Resigned: 16 October 2006

Latest update: 28 April 2024

Adam S.

Role: Secretary

Appointed: 09 November 2005

Resigned: 16 October 2006

Latest update: 28 April 2024

Sd Company Secretaries Limited

Role: Corporate Secretary

Appointed: 27 September 2005

Resigned: 09 November 2005

Address: 23 Dorset Street, London, W1U 6EL

Latest update: 28 April 2024

Sd Company Nominees Limited

Role: Corporate Director

Appointed: 27 September 2005

Resigned: 09 November 2005

Address: London, W1H 4EL

Latest update: 28 April 2024

People with significant control

Executives with significant control over the firm are: Adam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Debra S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adam S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Debra S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 26 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	26 November 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Premier Portfolio Financial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Debra S.

Debra S.

Adam S.

Barry S.

Adam S.

Sd Company Secretaries Limited

Sd Company Nominees Limited

People with significant control

Adam S.

Debra S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Premier Portfolio Financial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Debra S.

Debra S.

Adam S.

Barry S.

Adam S.

Sd Company Secretaries Limited

Sd Company Nominees Limited

People with significant control

Adam S.

Debra S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2016