UKBizDB.co.uk

PORTOBELLO GIFTS LIMITED

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

This company is commonly known as Portobello Gifts Limited. The company was founded 27 years ago and was given the registration number 03256579. The firm's registered office is in LONDON. You can find them at Portobello Gift Shop 80 Portobello Road, Notting Hill Gate, London, Greater London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PORTOBELLO GIFTS LIMITED
Company Number:03256579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Portobello Gift Shop 80 Portobello Road, Notting Hill Gate, London, Greater London, W11 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portobello Gift Shop, 80 Portobello Road, Notting Hill Gate, London, W11 3DL

Secretary01 October 2014Active
5, Midcroft, Ruislip, HA4 8ET

Director30 September 1996Active
21 Hodder Drive, Perivale, UB6 8LL

Secretary30 September 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary30 September 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director30 September 1996Active

People with Significant Control

Mr Adil Uyanik
Notified on:30 September 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:5 Midcroft, Midcroft, Ruislip, England, HA4 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Accounts

Change account reference date company previous extended.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2016-12-18Accounts

Accounts with accounts type total exemption full.

Download
2016-10-15Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type total exemption full.

Download
2016-04-29Annual return

Annual return company with made up date.

Download
2016-04-29Restoration

Administrative restoration company.

Download
2016-03-29Gazette

Gazette dissolved compulsory.

Download
2016-01-12Gazette

Gazette notice compulsory.

Download
2015-04-14Accounts

Accounts with accounts type total exemption full.

Download
2014-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-02Officers

Appoint person secretary company with name date.

Download
2014-04-07Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.