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PORTFOLIO MASTER LTD

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

This company is commonly known as Portfolio Master Ltd. The company was founded 11 years ago and was given the registration number 08425287. The firm's registered office is in CHESTER LE STREET. You can find them at Pinetree Centre Office 4s, Durham Road, Birtley, Chester Le Street, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PORTFOLIO MASTER LTD
Company Number:08425287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Pinetree Centre Office 4s, Durham Road, Birtley, Chester Le Street, England, DH3 2TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
M&D Buildings, Church Chare, Chester Le Street, England, DH3 3PZ

Director01 May 2022Active
3, Thomas Street, Eighton Banks, Gateshead, Gb-Gbr, NE9 7YA

Director01 March 2013Active
Pinetree Centre, Office 4s, Durham Road, Birtley, Chester Le Street, England, DH3 2TD

Director26 January 2015Active
Imperial House, High Chare, Chester Le Street, England, DH3 3PX

Director01 March 2013Active

People with Significant Control

Mr Davinder Kumar
Notified on:01 May 2022
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:M&D Buildings, Church Chare, Chester Le Street, England, DH3 3PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kit Viraj Kumar
Notified on:30 June 2016
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:United Kingdom
Address:53, Longdean Park, Durham, United Kingdom,
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-01Address

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

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2023-05-13Accounts

Accounts amended with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Officers

Appoint person director company with name date.

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2022-05-11Officers

Termination director company with name termination date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-04-03Address

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

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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