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PORTAMIX UK LIMITED

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

This company is commonly known as Portamix Uk Limited. The company was founded 4 years ago and was given the registration number 12241886. The firm's registered office is in PRESTON. You can find them at 172 Brierley Road, Walton Summit Centre, Preston, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PORTAMIX UK LIMITED
Company Number:12241886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH

Director29 September 2023Active
172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH

Director29 September 2023Active
172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH

Director03 October 2019Active
172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH

Director20 July 2021Active

People with Significant Control

Mrs Miriam Eunice Suckling
Notified on:03 October 2019
Status:Active
Date of birth:December 1964
Nationality:New Zealander
Country of residence:England
Address:172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Sbi Group Ltd
Notified on:03 October 2019
Status:Active
Country of residence:New Zealand
Address:Ubt Accountants Nz Ltd, 139 Princes Street, Hawera, New Zealand, 4610
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sfi Group Ltd
Notified on:03 October 2019
Status:Active
Country of residence:New Zealand
Address:Ubt Accountants Nz Ltd, 139 Princes Street, Hawera, New Zealand, 4610
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Miles Arthur Suckling
Notified on:03 October 2019
Status:Active
Date of birth:March 1964
Nationality:New Zealander
Country of residence:England
Address:172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-06Officers

Termination director company with name termination date.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-07-01Accounts

Change account reference date company previous extended.

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2020-11-04Officers

Change person director company with change date.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2019-10-03Incorporation

Incorporation company.

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