A Portuguese Love Affair Distribution Limited in LONDON

A Portuguese Love Affair Distribution Limited LONDON

A Portuguese Love Affair Distribution started in year 2015 as Private Limited Company with registration number 09427087. The A Portuguese Love Affair Distribution company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 38 Waterson Street. Postal code: E2 8HL.

The firm has 2 directors, namely Olga C., Dina M.. Of them, Olga C., Dina M. have been with the company the longest, being appointed on 6 February 2015. As of 23 April 2024, our data shows no information about any ex officers on these positions.

A Portuguese Love Affair Distribution Limited Address / Contact

Office Address	38 Waterson Street
Town	London
Post code	E2 8HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09427087
Date of Incorporation	Fri, 6th Feb 2015
Industry	Non-specialised wholesale trade
End of financial Year	28th February
Company age	9 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Olga C.

Position: Director

Appointed: 06 February 2015

Dina M.

Position: Director

Appointed: 06 February 2015

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Dina M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Olga C. This PSC owns 25-50% shares.

Dina M.

Notified on	1 January 2017
Nature of control:	25-50% shares

Olga C.

Notified on	1 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	-1 468

Balance Sheet
Current Assets	6 656	14 069	12 444	22 968	10 691	14 508	27 353	15 176
Net Assets Liabilities	-1 468	6 263	4 017	4 275	-1 337	-2 454	1 779
Cash Bank In Hand	478
Debtors	5 571
Stocks Inventory	607

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-1 568
Shareholder Funds	-1 468

Other
Average Number Employees During Period			2	2	2	2	2	2
Creditors	8 124	7 806	8 427	28 184	12 028	16 962	27 382	43 243
Fixed Assets								2 121
Net Current Assets Liabilities	-1 468	6 263	4 017	4 275	-1 337	-2 454	1 779
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				9 491			1 808	2 021
Creditors Due Within One Year	8 124
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	-1 468

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 23rd, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 23rd, January 2024	accounts	Free Download (5 pages)
AD01	Change of registered address from 38 Waterson Street 38 Waterson Street London E2 8HL England on 2023/09/28 to 38 Waterson Street London E2 8HL filed on: 28th, September 2023	address	Free Download (1 page)
AD01	Change of registered address from 9 Adrian Boult House 125 Mansford Street London E2 6NQ England on 2023/09/28 to 38 Waterson Street 38 Waterson Street London E2 8HL filed on: 28th, September 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/06 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AD01	Change of registered address from 38 Waterson Street London E2 8HL England on 2022/05/05 to 9 Adrian Boult House 125 Mansford Street London E2 6NQ filed on: 5th, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/06 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 9B Riverbank House Bloc Riverbank 455 Wick Lane London E3 2TB England on 2022/03/24 to 38 Waterson Street London E2 8HL filed on: 24th, March 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 28th, February 2022	accounts	Free Download (4 pages)
AD01	Change of registered address from 326 Hackney Road London E2 7AX England on 2021/08/11 to 9B Riverbank House Bloc Riverbank 455 Wick Lane London E3 2TB filed on: 11th, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 28th, February 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from 142 Columbia Road London E2 7RG United Kingdom on 2020/07/24 to 326 Hackney Road London E2 7AX filed on: 24th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/06 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 16th, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/06 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/06 filed on: 10th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 30th, November 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/06 filed on: 27th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 23rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 4th, March 2016	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 6th, February 2015	incorporation	Free Download (44 pages)