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PORTIXOL UK LTD

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

This company is commonly known as Portixol Uk Ltd. The company was founded 5 years ago and was given the registration number 11554721. The firm's registered office is in BLACKPOOL. You can find them at 49 Whitegate Drive, , Blackpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PORTIXOL UK LTD
Company Number:11554721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:49 Whitegate Drive, Blackpool, England, FY3 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Forge, Church Street West, Woking, England, GU21 6HT

Director21 February 2024Active
The Forge, Church Street West, Woking, England, GU21 6HT

Director28 January 2022Active
The Forge, Church Street West, Woking, England, GU21 6HT

Director28 January 2022Active
49, Whitegate Drive, Blackpool, England, FY3 9DG

Director21 July 2021Active
49, Whitegate Drive, Blackpool, England, FY3 9DG

Director28 July 2021Active
304-306 Church Street, Blackpool, United Kingdom, FY1 3QA

Director05 September 2018Active
304-306 Church Street, Blackpool, United Kingdom, FY1 3QA

Director05 September 2018Active

People with Significant Control

Sandcastle Care Ltd
Notified on:30 October 2019
Status:Active
Country of residence:England
Address:49, Whitegate Drive, Blackpool, England, FY3 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Yates
Notified on:05 September 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:304-306 Church Street, Blackpool, United Kingdom, FY1 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Annaley Yates
Notified on:05 September 2018
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:304-306 Church Street, Blackpool, United Kingdom, FY1 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Appoint person director company with name date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-04Address

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

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2023-06-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-09Accounts

Legacy.

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2023-06-09Other

Legacy.

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2023-06-09Other

Legacy.

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2023-02-23Officers

Termination director company with name termination date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type small.

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2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-04Mortgage

Mortgage satisfy charge full.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Termination director company with name termination date.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Officers

Termination director company with name termination date.

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2021-07-30Officers

Appoint person director company with name date.

Download
2021-07-21Officers

Appoint person director company with name date.

Download
2021-05-12Accounts

Accounts with accounts type small.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-14Address

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

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2020-10-14Accounts

Change account reference date company previous shortened.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-06-05Accounts

Change account reference date company previous extended.

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