UKBizDB.co.uk

IN-PORTOFINO LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as In-portofino Ltd.. The company was founded 23 years ago and was given the registration number 04162442. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor, 5 Temple Square, Temple Street, Liverpool, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:IN-PORTOFINO LTD.
Company Number:04162442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portofino Restaurant, Henry Street, Lytham St Annes, FY8 5LE

Director16 February 2001Active
Portofino Restaurant, Henry Street, Lytham St. Annes, United Kingdom, FY8 5LE

Secretary01 December 2004Active
Rose Cottage, Blackpool Road, St. Michaels, Preston, PR3 0UB

Secretary16 February 2001Active
Portofino Restaurant, Henry Street, Lytham St Annes, United Kingdom, FY8 5LE

Director30 August 2012Active

People with Significant Control

O G P Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, Seneca House, Links Point, Blackpool, England, FY4 2FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with updates.

Download
2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Officers

Change person director company with change date.

Download
2022-02-22Persons with significant control

Change to a person with significant control.

Download
2022-02-22Address

Change registered office address company with date old address new address.

Download
2022-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Mortgage

Mortgage satisfy charge full.

Download
2019-10-28Mortgage

Mortgage satisfy charge full.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Mortgage

Mortgage satisfy charge full.

Download
2019-04-11Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Address

Change registered office address company with date old address new address.

Download
2019-01-30Accounts

Change account reference date company previous shortened.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Officers

Change person director company with change date.

Download
2017-02-20Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.