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PORTFOLIO GROUP LTD

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

This company is commonly known as Portfolio Group Ltd. The company was founded 8 years ago and was given the registration number 09945367. The firm's registered office is in BEDFORD. You can find them at 214 Greenkeepers Road, , Bedford, Bedfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PORTFOLIO GROUP LTD
Company Number:09945367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:214 Greenkeepers Road, Bedford, Bedfordshire, England, MK40 4GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX

Director29 June 2018Active
Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX

Director01 September 2019Active
67, Graham Road, Dunstable, England, LU5 4EQ

Secretary11 January 2016Active
214, Greenkeepers Road, Bedford, United Kingdom, MK40 4GW

Director11 January 2016Active
67, Graham Road, Dunstable, United Kingdom, LU5 4EQ

Director11 January 2016Active
16, Sandringham Road, Northampton, England, NN1 5NA

Director25 March 2017Active

People with Significant Control

Mr William Ling
Notified on:01 September 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Carly Fitzpatrick
Notified on:29 June 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Carley Fitzpatrick
Notified on:11 August 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:67, Graham Road, Dunstable, England, LU5 4EQ
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
2023-10-17Accounts

Accounts with accounts type dormant.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-04Address

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

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-15Gazette

Gazette filings brought up to date.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-10-12Persons with significant control

Change to a person with significant control.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-10-12Persons with significant control

Change to a person with significant control.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-10-12Persons with significant control

Change to a person with significant control.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-10-11Address

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

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2021-09-21Gazette

Gazette notice compulsory.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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