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PORTFOLIO INTERNATIONAL LIMITED

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

This company is commonly known as Portfolio International Limited. The company was founded 39 years ago and was given the registration number 01884330. The firm's registered office is in LONDON. You can find them at 62 Queen Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PORTFOLIO INTERNATIONAL LIMITED
Company Number:01884330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:62 Queen Street, London, EC4R 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Queen Street, London, EC4R 1EB

Secretary27 September 2022Active
62, Queen Street, London, EC4R 1EB

Director27 September 2022Active
62, Queen Street, London, England, EC4R 1EB

Director07 December 2009Active
138 Mortimer Road, London, NW10 5SN

Secretary31 December 1996Active
20 Frere Street, London, SW11 2JA

Secretary30 June 1994Active
23 Barnfield Wood Road, Beckenham, BR3 6SR

Secretary01 June 2000Active
23 Barnfield Wood Road, Beckenham, BR3 6SR

Secretary16 June 1995Active
103 Bissley Drive, Maidenhead, SL6 3UY

Secretary-Active
62, Queen Street, London, England, EC4R 1EB

Secretary13 October 2009Active
Larkspur 16 Rocks Close, East Malling, West Malling, ME19 6AE

Secretary30 April 1998Active
21 Sherwood Drive, Haywards Heath, RH16 1EW

Secretary04 August 2004Active
Riverstone House, 2 Westfield Road, Oakley, MK43 7SU

Director-Active
Merchants Farm, Long Newnton, Tetbury, GL8 8RP

Director-Active
6 Oaks Way, Carshalton Beeches, Carshalton, SM5 4NQ

Director-Active
94 Cinnabar Wharf, 28 Wapping High Street, London, E1

Director11 February 1997Active
23 Barnfield Wood Road, Beckenham, BR3 6SR

Director30 April 2003Active
23 Barnfield Wood Road, Beckenham, BR3 6SR

Director16 June 1995Active
103 Bissley Drive, Maidenhead, SL6 3UY

Director-Active
Donhead House, Donhead St Andrew, Shaftesbury, SP7 9EB

Director-Active
62, Queen Street, London, England, EC4R 1EB

Director04 August 2004Active
43 Quarrendon Road, London, SW6 3BT

Director-Active
28 Essex Street, London, WC2R 3AT

Director04 August 2004Active
88 Chichester Road, Croydon, CR0 5NB

Director-Active

People with Significant Control

Psd Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:62, Queen Street, London, England, EC4R 1EB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Termination secretary company with name termination date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Appoint person secretary company with name date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-09-24Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type full.

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2020-11-19Accounts

Accounts with accounts type full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type full.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type full.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with made up date.

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2014-03-25Address

Change registered office address company with date old address.

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