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PORTSWOOD INVESTMENTS LIMITED

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

This company is commonly known as Portswood Investments Limited. The company was founded 11 years ago and was given the registration number 08298962. The firm's registered office is in PADINGTON. You can find them at 3 Sheldon Square, , Padington, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PORTSWOOD INVESTMENTS LIMITED
Company Number:08298962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2012
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Sheldon Square, Padington, London, W2 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Sheldon Square, Paddington,, London, W2 6PX

Director01 December 2021Active
3, Sheldon Square, Padington, W2 6PX

Director06 March 2020Active
3, Sheldon Square, Padington, W2 6PX

Secretary07 August 2015Active
The Old School House, 4 Watford Heath, Watford, United Kingdom, WD19 4EU

Secretary14 June 2013Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Secretary15 September 2016Active
3, Sheldon Square, Paddington, United Kingdom, W2 6PX

Secretary19 November 2012Active
3, Sheldon Square,, Paddington, London, United Kingdom, W2 6PX

Secretary27 February 2015Active
3, Sheldon Square, Padington, W2 6PX

Director11 September 2015Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Director19 July 2019Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Director04 July 2016Active
3, Sheldon Square, Paddington, United Kingdom, W2 6PX

Director19 November 2012Active
3, Sheldon Square, Paddington, United Kingdom, W2 6PX

Director19 November 2012Active

People with Significant Control

Kingfisher International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Sheldon Square, London, England, W2 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-06Dissolution

Dissolution application strike off company.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-11-19Capital

Capital statement capital company with date currency figure.

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2021-11-19Capital

Legacy.

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2021-11-19Insolvency

Legacy.

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2021-11-19Resolution

Resolution.

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2021-08-08Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Termination secretary company with name termination date.

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2020-11-17Accounts

Accounts with accounts type full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-18Officers

Appoint person director company with name date.

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2020-03-17Officers

Termination director company with name termination date.

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2020-02-26Accounts

Change account reference date company previous shortened.

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2019-10-12Accounts

Accounts with accounts type full.

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2019-07-24Officers

Termination director company with name termination date.

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2019-07-24Officers

Appoint person director company with name date.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type full.

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