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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 19 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 2022
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Officers

Termination director company with name termination date.

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2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-10-08Officers

Appoint person secretary company with name date.

Download
2020-10-08Officers

Termination secretary company with name termination date.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type dormant.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-06-23Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-10-10Address

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

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2016-10-07Officers

Appoint person secretary company with name date.

Download
2016-10-06Officers

Appoint person director company with name date.

Download
2016-10-06Officers

Appoint person director company with name date.

Download

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