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PORTLAND BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Portland Business Solutions Limited. The company was founded 16 years ago and was given the registration number 06534516. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PORTLAND BUSINESS SOLUTIONS LIMITED
Company Number:06534516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580, Parkway, Whiteley, Fareham, United Kingdom, PO15 7AG

Secretary14 March 2008Active
1580, Parkway, Whiteley, Fareham, United Kingdom, PO15 7AG

Director14 March 2008Active
1580, Parkway, Whiteley, Fareham, United Kingdom, PO15 7AG

Director14 March 2008Active
1580, Parkway, Whiteley, Fareham, United Kingdom, PO15 7AG

Director14 March 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Secretary14 March 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Director14 March 2008Active
21 Southdown Road, Horndean, Waterlooville, PO8 0ET

Director14 March 2008Active

People with Significant Control

Badger & Bodger Limited
Notified on:22 October 2019
Status:Active
Country of residence:United Kingdom
Address:Stag Gates House, 63/63 The Avenue, Southampton, United Kingdom, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Raymond Godwin
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:9, Cockleshell Close, Southampton, United Kingdom, SO31 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alt Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stag Gates House, 63-64 The Avenue, Southampton, United Kingdom, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
4tune Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stag Gates House, 63-64 The Avenue, Southampton, United Kingdom, SO17 1XS
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 (5 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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-11-24Change of name

Certificate change of name company.

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2021-11-19Persons with significant control

Cessation of a person with significant control.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Officers

Change person secretary company with change date.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-01Resolution

Resolution.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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