Katana Portfolio Development Ltd MANCHESTER


Founded in 2017, Katana Portfolio Development, classified under reg no. 10647089 is an active company. Currently registered at 16 Brooklands Avenue M20 1JE, Manchester the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 6th November 2020 Katana Portfolio Development Ltd is no longer carrying the name Katana Sourcing.

The company has one director. Taro N., appointed on 2 March 2017. There are currently no secretaries appointed. As of 9 June 2024, there were 4 ex directors - Pieter V., Tomotaka E. and others listed below. There were no ex secretaries.

Katana Portfolio Development Ltd Address / Contact

Office Address 16 Brooklands Avenue
Town Manchester
Post code M20 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10647089
Date of Incorporation Thu, 2nd Mar 2017
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Taro N.

Position: Director

Appointed: 02 March 2017

Pieter V.

Position: Director

Appointed: 02 March 2017

Resigned: 18 December 2017

Tomotaka E.

Position: Director

Appointed: 02 March 2017

Resigned: 18 December 2017

Steven H.

Position: Director

Appointed: 02 March 2017

Resigned: 18 December 2017

Peter L.

Position: Director

Appointed: 02 March 2017

Resigned: 02 March 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Pieter V. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Taro N. This PSC owns 25-50% shares. The third one is Katana Group Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a legal form", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Pieter V.

Notified on 2 March 2020
Nature of control: 25-50% shares

Taro N.

Notified on 2 March 2020
Nature of control: 25-50% shares

Katana Group Limited

16 Brooklands Avenue, Manchester, Cheshire, M20 1JE, England

Legal authority Uk Law
Legal form Legal Form
Notified on 2 March 2017
Ceased on 2 March 2020
Nature of control: 75,01-100% shares

Company previous names

Katana Sourcing November 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Current Assets1
Debtors1
Net Assets Liabilities1
Other
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 31st, October 2023
Free Download (3 pages)

Company search