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PORTABOTTLE LIMITED

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

This company is commonly known as Portabottle Limited. The company was founded 20 years ago and was given the registration number 05394604. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PORTABOTTLE LIMITED
Company Number:05394604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Secretary01 October 2020Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 January 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director30 September 2016Active
1 Thatchers Croft, Latchingdon, CM3 6UD

Secretary16 March 2005Active
25, King James Avenue, Cuffley, Potters Bar, United Kingdom, EN6 4LN

Secretary29 September 2010Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Secretary30 September 2016Active
1 Thatchers Croft, Latchingdon, CM3 6UD

Director16 March 2005Active
25, King James Avenue, Cuffley, Potters Bar, United Kingdom, EN6 4LN

Director29 September 2010Active
Wisteria House, 3 Park Lane Boughton Monchelsea, Maidstone, ME17 4JJ

Director01 June 2005Active
48 Hemley Road, Orsett, Grays, RM16 3DG

Director26 November 2007Active
7, Mallow Walk, St. James Road, Goffs Oak, Waltham Cross, United Kingdom, EN7 6SR

Director29 September 2010Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director30 September 2016Active

People with Significant Control

The Porta Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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