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PORTOLANO LIMITED

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

This company is commonly known as Portolano Limited. The company was founded 11 years ago and was given the registration number 08354763. The firm's registered office is in HARROW. You can find them at 195a Kenton Road, , Harrow, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:PORTOLANO LIMITED
Company Number:08354763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:195a Kenton Road, Harrow, England, HA3 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Wolsey Road, Northwood, England, HA6 2ER

Secretary10 January 2013Active
195a, Kenton Road, Harrow, England, HA3 0HD

Director01 January 2021Active
195a, Kenton Road, Harrow, England, HA3 0HD

Director10 January 2013Active
195a, Kenton Road, Harrow, England, HA3 0HD

Director18 June 2014Active

People with Significant Control

Tomas Bjork
Notified on:07 August 2019
Status:Active
Date of birth:December 1962
Nationality:Swedish
Country of residence:England
Address:195a, Kenton Road, Harrow, England, HA3 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Saad Boudemagh
Notified on:09 January 2017
Status:Active
Date of birth:December 1946
Nationality:Algerian
Country of residence:England
Address:195a, Kenton Road, Harrow, England, HA3 0HD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-18Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-09-07Persons with significant control

Notification of a person with significant control.

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2019-09-07Persons with significant control

Cessation of a person with significant control.

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2019-08-07Officers

Termination director company with name termination date.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Officers

Change person director company with change date.

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2019-01-10Officers

Change person director company with change date.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Persons with significant control

Change to a person with significant control.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

Download
2017-02-12Confirmation statement

Confirmation statement with updates.

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2017-02-12Address

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

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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