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PORTFOLIO LUXE LTD

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

This company is commonly known as Portfolio Luxe Ltd. The company was founded 6 years ago and was given the registration number 11085224. The firm's registered office is in HORNCHURCH. You can find them at C/o Bruce Allen Llp 3rd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PORTFOLIO LUXE LTD
Company Number:11085224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:C/o Bruce Allen Llp 3rd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, England, RM11 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bruce Allen Llp, 3rd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS

Director28 November 2017Active
C/O Bruce Allen Llp, 3rd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS

Secretary30 April 2018Active

People with Significant Control

Mrs Elizabeth Grace
Notified on:28 November 2017
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:98 Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Address

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

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-12Address

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

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2022-12-20Accounts

Change account reference date company current extended.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Persons with significant control

Change to a person with significant control.

Download
2021-01-26Officers

Change person director company with change date.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Officers

Termination secretary company with name termination date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-05-28Persons with significant control

Change to a person with significant control.

Download
2019-04-17Address

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

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-05-01Officers

Appoint person secretary company with name date.

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2017-11-28Incorporation

Incorporation company.

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