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PORTIA (UK) LIMITED

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

This company is commonly known as Portia (uk) Limited. The company was founded 20 years ago and was given the registration number 05178265. The firm's registered office is in SURREY. You can find them at 200 Brighton Road, Purley, Surrey, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PORTIA (UK) LIMITED
Company Number:05178265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:200 Brighton Road, Purley, Surrey, CR8 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Brighton Road, Purley, Surrey, CR8 4HB

Secretary20 August 2018Active
200 Brighton Road, Purley, Surrey, CR8 4HB

Director13 July 2004Active
49 Aplins Close, Harpenden, AL5 2PZ

Secretary13 July 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary13 July 2004Active
200 Brighton Road, Purley, Surrey, CR8 4HB

Director13 July 2004Active
200 Brighton Road, Purley, Surrey, CR8 4HB

Director13 July 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director13 July 2004Active

People with Significant Control

Mrs Sharon Ioannou
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:11, Holly Walk, London, England, NW3 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Ioannou
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:11, Holly Walk, Hampstead, England, NW3 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Oliver Ioannou
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:11, Holly Walk, Hampstead, England, NW3 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Ioannou
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:200 Brighton Road, Surrey, CR8 4HB
Nature of control:
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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