Portclay Investments (UK) Limited. net worth, address, company information. Free

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Portclay Investments (Uk) Limited (Companies House Registration Number 07056426) is a private limited company established on 2009-10-24 originating in England. The company is registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. Portclay Investments (Uk) Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Portclay Investments (UK) Limited
Number	07056426
Date of Incorporation:	24th October 2009
End of financial year:	31 October
Address:	19 The Circle, Queen Elizabeth Street, London, SE1 2JE
SIC code:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the business, we can name: Sarah G. (in the company from 02 November 2020). The official register reports 1 person of significant control - Antonella F., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Current Assets	14,402	12,915	13,910	23,138	32,466	61,925	77,237	77,075
Number Shares Allotted	-	105,002	-	1,050,002	1,050,002	1,050,002	-	-
Shareholder Funds	1,040,188	1,058,321	1,060,441	1,062,584	1,079,515	1,101,987	-	-
Tangible Fixed Assets	1,091,232	1,093,432	1,093,432	1,747,816	1,757,604	1,755,157	-	-
Total Assets Less Current Liabilities	1,040,188	1,058,321	1,060,441	1,062,584	1,079,515	1,101,987	1,056,598	1,060,744
Fixed Assets	1,091,232	1,093,432	1,093,432	-	-	-	-	-

People with significant control

Antonella F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023-10-24 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-24 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's details changed on 2023-09-11 filed on: 30th, October 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2023-10-30 filed on: 30th, October 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 19 the Circle Queen Elizabeth Street London SE1 2JE. Change occurred on 2023-09-11. Company's previous address: 17 Carlisle Street First Floor London W1D 3BU England. filed on: 11th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 4th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-10-24 filed on: 1st, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 23rd, May 2022 \| accounts	Free Download (7 pages)
(CH04) Secretary's details changed on 2022-04-01 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2022-04-01 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 17 Carlisle Street First Floor London W1D 3BU. Change occurred on 2022-04-01. Company's previous address: First Floor 10 Philpot Lane London EC3M 8AA England. filed on: 1st, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-10-24 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-10-24 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-11-02 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-02 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 13th, July 2020 \| accounts	Free Download (8 pages)
(AD01) New registered office address First Floor 10 Philpot Lane London EC3M 8AA. Change occurred on 2019-12-02. Company's previous address: 22 Eastcheap 2nd Floor London EC3M 1EU. filed on: 2nd, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-10-24 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 29th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-10-24 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 23rd, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-10-24 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 11th, April 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016-10-24 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2016-10-07 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-10-07 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 3rd, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-27: 1050002.00 GBP capital
(CH04) Secretary's details changed on 2014-12-03 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 25th, May 2015 \| accounts	Free Download (8 pages)
(CH01) On 2015-04-29 director's details were changed filed on: 6th, May 2015 \| officers	Free Download
(AD01) New registered office address 22 Eastcheap 2Nd Floor London EC3M 1EU. Change occurred on 2014-12-03. Company's previous address: Ground Floor 6 Dyer's Buildings London EC1N 2JT. filed on: 3rd, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-09-26 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 23rd, June 2014 \| accounts	Free Download (4 pages)
(CH02) Directors's details changed on 2013-12-10 filed on: 11th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2013-10-09 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (1 page)
(CH01) On 2013-06-17 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 5th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 23rd, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 24th, October 2011 \| annual return	Free Download (6 pages)
(CH02) Directors's details changed on 2011-08-01 filed on: 7th, September 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2010-10-31 filed on: 28th, June 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010-12-01 director's details were changed filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
(CH02) Directors's details changed on 2010-10-24 filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2010-02-10 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10 filed on: 10th, February 2010 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2009-12-01: 1050002.00 GBP filed on: 22nd, December 2009 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, October 2009 \| incorporation	Free Download (39 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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