This company is commonly known as Portfolio Software Limited. The company was founded 22 years ago and was given the registration number 04461613. The firm's registered office is in NEW MALDEN. You can find them at Unit 21 Kingspark Business Centre, 152 - 178 Kingston Road, New Malden, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PORTFOLIO SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 04461613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 21 Kingspark Business Centre, 152 - 178 Kingston Road, New Malden, Surrey, KT3 3ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Newitt Place, Bassett Avenue, Southampton, SO16 7FA | Director | 14 June 2002 | Active |
| 1 Lingfield Close, Northwood, HA6 2FP | Secretary | 02 July 2002 | Active |
| 33, Coombe Road, New Malden, KT3 4QN | Secretary | 01 October 2009 | Active |
| Hartfield Place, 40-44 High Street, Northwood, HA6 1BN | Corporate Secretary | 01 January 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 14 June 2002 | Active |
| 40 Hardwick Road, Wellingborough, NN8 5AD | Director | 14 June 2002 | Active |
| 29 Wetheral Drive, Stanmore, HA7 2HQ | Director | 14 June 2002 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 14 June 2002 | Active |
| Mr Michael Beardshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | Unit 21, Kingspark Business Centre, New Malden, KT3 3ST |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-10 | Officers | Termination secretary company with name termination date. | Download |
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