Portobello Global Ltd is a private limited company situated at 14 Howden Dike, Howden Dike, Yarm TS15 9UP. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-10, this 4-year-old company is run by 1 director.
Director James R., appointed on 18 August 2020.
The company is officially categorised as "non-specialised wholesale trade" (SIC code: 46900). According to official information there was a name change on 2020-08-31 and their previous name was Portobello Consulting Limited.
The latest confirmation statement was sent on 2023-01-09 and the date for the subsequent filing is 2024-01-23. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 14 Howden Dike |
| Office Address2 | Howden Dike |
| Town | Yarm |
| Post code | TS15 9UP |
| Country of origin | United Kingdom |
| Registration Number | 12396820 |
| Date of Incorporation | Fri, 10th Jan 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 18 August 2020
The list of PSCs that own or control the company is made up of 5 names. As we identified, there is James R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon R. This PSC owns 50,01-75% shares. Then there is Apkc Trading Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
James R.
| Notified on | 29 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon R.
| Notified on | 22 January 2023 |
| Ceased on | 23 January 2023 |
| Nature of control: |
50,01-75% shares |
Apkc Trading Ltd
42 Lytton Road, New Barnet, Barnet, EN5 5BY, England
| Legal authority | Limited Liability |
| Legal form | Limited |
| Notified on | 10 May 2022 |
| Ceased on | 22 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anand P.
| Notified on | 7 September 2020 |
| Ceased on | 22 January 2023 |
| Nature of control: |
25-50% shares |
Clare D.
| Notified on | 10 January 2020 |
| Ceased on | 27 August 2020 |
| Nature of control: |
significiant influence or control |
| Portobello Consulting | August 31, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 216 | ||
| Current Assets | 3 216 | 3 216 | 3 460 |
| Debtors | 244 | ||
| Net Assets Liabilities | 3 218 | 3 218 | 88 |
| Other Debtors | 244 | ||
| Other | |||
| Average Number Employees During Period | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Creditors | 3 374 | 3 374 | 3 374 |
| Net Current Assets Liabilities | 3 216 | 3 216 | 86 |
| Other Creditors | 720 | ||
| Taxation Social Security Payable | 2 654 | ||
| Total Assets Less Current Liabilities | 3 218 | 3 218 | 88 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 4th Jan 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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