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PORTABLES DIRECT LIMITED

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

This company is commonly known as Portables Direct Limited. The company was founded 29 years ago and was given the registration number 02944195. The firm's registered office is in LONDON. You can find them at Unit 8 Genesis Business Park, Rainsford Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PORTABLES DIRECT LIMITED
Company Number:02944195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 8 Genesis Business Park, Rainsford Road, London, NW10 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Genesis Business Park, Rainsford Road, London, United Kingdom, NW10 7RG

Secretary01 July 2006Active
Unit 8, Genesis Business Park, Rainsford Road, London, NW10 7RG

Director19 September 2022Active
Unit 8 Genesis Business Park, Rainsford Road, London, United Kingdom, NW10 7RG

Director05 July 1994Active
120 Ardleigh Green Road, Hornchurch, RM11 2SH

Nominee Secretary30 June 1994Active
15 Sedgecombe Avenue, Kenton, Harrow, HA3 0HW

Secretary05 July 1994Active
120 Ardleigh Green Road, Hornchurch, RM11 2SH

Nominee Director30 June 1994Active

People with Significant Control

Mr Sunil Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Unit 8, Genesis Business Park, London, NW10 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aniket Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Unit 8, Genesis Business Park, London, NW10 7RG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type unaudited abridged.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-03-18Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Officers

Appoint person director company with name date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-26Accounts

Accounts with accounts type unaudited abridged.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type unaudited abridged.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2020-03-21Accounts

Accounts with accounts type unaudited abridged.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type unaudited abridged.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-10Accounts

Accounts with accounts type unaudited abridged.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-03-25Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-03-25Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Address

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

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2015-07-03Officers

Change person director company with change date.

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2015-07-03Officers

Change person secretary company with change date.

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2015-04-24Address

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

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-12-16Mortgage

Mortgage satisfy charge full.

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