PORTOBELLO RUM LIMITED

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

This company is commonly known as Portobello Rum Limited. The company was founded 3 years ago and was given the registration number 12854912. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	PORTOBELLO RUM LIMITED
Company Number	:	12854912
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address	:	30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
103, Portobello Road, London, United Kingdom, W11 2QB	Secretary	16 March 2022	Active
30, City Road, London, United Kingdom, EC1Y 2AB	Director	01 March 2022	Active
103, Portobello Road, London, United Kingdom, W11 2QB	Director	03 September 2020	Active
103, Portobello Road, London, United Kingdom, W11 2QB	Director	03 September 2020	Active
36, Rowallan Road, London, England, SW6 6AG	Secretary	03 September 2020	Active

People with Significant Control

Mr Sylvester Leonard Augustin
Notified on	:	16 March 2022
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ryan James Todd
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	January 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	103, Portobello Road, London, United Kingdom, W11 2QB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Warren Bradley Todd
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	103, Portobello Road, London, United Kingdom, W11 2QB
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 (6 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

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-03	Confirmation statement	Confirmation statement with updates.	Download
2022-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-18	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-18	Persons with significant control	Notification of a person with significant control.	Download
2022-03-18	Officers	Termination secretary company with name termination date.	Download
2022-03-18	Officers	Appoint person secretary company with name date.	Download
2022-03-16	Officers	Appoint person director company with name date.	Download
2021-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-04	Accounts	Change account reference date company current shortened.	Download
2020-09-03	Incorporation	Incorporation company.	Download