Portland Europe Limited. net worth, address, company information. Free

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Portland Europe Limited (number 08040064) is a private limited company incorporated on 2012-04-20 in United Kingdom. This enterprise can be found at 65 Compton Street, London EC1V 0BN. Portland Europe Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Portland Europe Limited
Number	08040064
Date of Incorporation:	2012-04-20
End of financial year:	30 April
Address:	65 Compton Street, London, EC1V 0BN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Jamie M. (appointed on 07 October 2020), Jose S. (appointment date: 04 July 2012), Victor S. (appointed on 04 July 2012). The Companies House lists 1 person of significant control - Ana G., a solitary person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	355,220	782,903	1,236,839	1,236,839	1,290,485	1,396,284	1,389,290
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	425,848	-38,021	-102,383	-98,141	-	-	-
Total Assets Less Current Liabilities	425,848	-38,021	-	-	-	-	-

People with significant control

Ana G.

3 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/04/20 filed on: 20th, April 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/04/20 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 9th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/04/20 filed on: 21st, May 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2020/11/03 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2021/05/20 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 7th, April 2021 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2020/10/07. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/07 - the day director's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/04/20 filed on: 1st, May 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020/04/18 director's details were changed filed on: 18th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/04/18 director's details were changed filed on: 18th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/04/20 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(TM01) 2018/12/03 - the day director's appointment was terminated filed on: 18th, December 2018 \| officers	Free Download (1 page)
(TM01) 2018/12/03 - the day director's appointment was terminated filed on: 18th, December 2018 \| officers	Free Download (1 page)
(CH01) On 2018/05/18 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/20 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/04/20 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
(CH04) Secretary's details were changed on 2017/04/20 filed on: 22nd, April 2017 \| officers	Free Download (1 page)
(CH01) On 2017/04/20 director's details were changed filed on: 22nd, April 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/03/23. New Address: 65 Compton Street London EC1V 0BN. Previous address: 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH filed on: 23rd, March 2017 \| address	Free Download (1 page)
(CH01) On 2017/02/24 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on 2016/05/31 filed on: 28th, June 2016 \| capital	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/04/20 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/23 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, May 2015 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2015/04/20 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/05 capital
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, May 2015 \| gazette	Free Download (1 page)
(CH01) On 2015/04/29 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
(AR01) Annual return drawn up to 2014/04/20 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (8 pages)
(CH01) On 2014/03/27 director's details were changed filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/03/26 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(AAMD) Amended accounts for the period to 2013/04/30 filed on: 27th, February 2014 \| accounts	Free Download (5 pages)
(CH01) On 2012/06/21 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
(TM01) 2013/07/29 - the day director's appointment was terminated filed on: 29th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/07/29. filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/20 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on 2013/02/26 from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom filed on: 26th, February 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/07/09. filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/09. filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/05. filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/05. filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/05. filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(TM01) 2012/07/05 - the day director's appointment was terminated filed on: 5th, July 2012 \| officers	Free Download (1 page)
(TM01) 2012/07/05 - the day director's appointment was terminated filed on: 5th, July 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/07/05. filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/06/22 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, April 2012 \| incorporation

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