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PORTFOLIO EVALUATION LIMITED

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

This company is commonly known as Portfolio Evaluation Limited. The company was founded 21 years ago and was given the registration number 04492558. The firm's registered office is in LEEDS. You can find them at Wing B, Office 2, Rosemount Bowcliffe Hall Estate, Bramham, Leeds, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PORTFOLIO EVALUATION LIMITED
Company Number:04492558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Wing B, Office 2, Rosemount Bowcliffe Hall Estate, Bramham, Leeds, England, LS23 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wing B, Office 2, Rosemount, Bowcliffe Hall Estate, Bramham, Leeds, England, LS23 6LP

Secretary23 July 2002Active
Wing B, Office 2, Rosemount, Bowcliffe Hall Estate, Bramham, Leeds, England, LS23 6LP

Director23 July 2002Active
Wing B, Office 2, Rosemount, Bowcliffe Hall Estate, Bramham, Leeds, England, LS23 6LP

Director23 July 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary23 July 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director23 July 2002Active

People with Significant Control

Mr Nicholas Alan Kent
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Wing B, Office 2, Rosemount, Bowcliffe Hall Estate, Leeds, England, LS23 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Deborah Louise Barlow
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Wing B, Office 2, Rosemount, Bowcliffe Hall Estate, Leeds, England, LS23 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-24Officers

Change person director company with change date.

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2019-07-24Officers

Change person director company with change date.

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2019-07-24Officers

Change person secretary company with change date.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-09-23Accounts

Change account reference date company previous shortened.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-09-29Address

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

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-04Officers

Change person director company with change date.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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