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SELF INVESTED PORTFOLIOS LTD.

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

This company is commonly known as Self Invested Portfolios Ltd.. The company was founded 20 years ago and was given the registration number 04807711. The firm's registered office is in SWANSEA. You can find them at 11 Axis Court Mallard Way, Swansea Vale, Swansea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SELF INVESTED PORTFOLIOS LTD.
Company Number:04807711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Axis Court Mallard Way, Swansea Vale, Swansea, SA7 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Higher Lane, Langland, Swansea, Wales, SA3 4PS

Director18 December 2023Active
61 Caswell Road, Caswell, Swansea, SA3 4RH

Director27 February 2004Active
36 Swansea Road, Penllergaer, Swansea, SA4 9AQ

Secretary27 February 2004Active
61 Caswell Road, Caswell, Swansea, SA3 4RH

Secretary01 July 2004Active
38 Fairwood Road, Dunvant, Swansea, SA2 7UL

Secretary25 October 2003Active
8 Queens Road, Sketty, Swansea, SA2 0SD

Secretary26 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 June 2003Active
61 Caswell Road, Caswell, Swansea, SA3 4RH

Director30 June 2008Active
36 Swansea Road, Penllergaer, Swansea, SA4 9AQ

Director27 February 2004Active
38 Fairwood Road, Dunvant, Swansea, SA2 7UL

Director26 June 2003Active
11 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ

Director01 June 2016Active
8 Queens Road, Sketty, Swansea, SA2 0SD

Director26 June 2003Active
11 Axis Court, Mallard Way, Swansea Vale, Swansea, Wales, SA7 0AJ

Director01 August 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 June 2003Active

People with Significant Control

Mr Jonathan Simon Francis
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Wales
Address:48, Newton Road, Swansea, Wales, SA3 4BQ
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2024-03-11Officers

Termination secretary company with name termination date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-05-25Capital

Capital cancellation shares.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Change account reference date company current extended.

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2021-03-07Address

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

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-24Officers

Termination director company with name termination date.

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2019-08-06Accounts

Accounts with accounts type unaudited abridged.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-06Officers

Termination director company with name termination date.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-27Capital

Capital allotment shares.

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