Founded in 2011, All Things Portuguese, classified under reg no. 07768370 is an active company. Currently registered at West Hill House Allerton Hill LS7 3QB, Leeds the company has been in the business for thirteen years. Its financial year was closed on September 29 and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Henrik D., Soren D.. Of them, Henrik D., Soren D. have been with the company the longest, being appointed on 9 September 2011. As of 8 May 2024, there was 1 ex director - Anders D.. There were no ex secretaries.
| Office Address | West Hill House Allerton Hill |
| Office Address2 | Chapel Allerton |
| Town | Leeds |
| Post code | LS7 3QB |
| Country of origin | United Kingdom |
| Registration Number | 07768370 |
| Date of Incorporation | Fri, 9th Sep 2011 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 29th September |
| Company age | 13 years old |
| Account next due date | Sat, 29th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 09 September 2011
Position: Director
Appointed: 09 September 2011
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Henrik D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Soren D. This PSC owns 25-50% shares and has 25-50% voting rights.
Henrik D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Soren D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 144 | 217 | -1 857 | -4 818 | -3 013 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 2 515 | 9 335 | 18 073 | 18 359 | 34 972 | ||||||
| Current Assets | 7 184 | 14 060 | 18 091 | 22 045 | 35 225 | 31 383 | 26 787 | 18 959 | 18 959 | 18 959 | 18 959 |
| Debtors | 4 669 | 4 725 | 18 | 3 686 | 253 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 44 | 117 | -1 957 | -4 918 | -3 113 | ||||||
| Shareholder Funds | 144 | 217 | -1 857 | -4 818 | -3 013 | ||||||
| Other | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 | |||||
| Creditors | 38 238 | 44 221 | 51 131 | 58 252 | 58 252 | 58 252 | 58 252 | ||||
| Creditors Due Within One Year | 7 040 | 13 843 | 19 948 | 26 863 | 38 238 | ||||||
| Net Current Assets Liabilities | 144 | 217 | -1 857 | -4 818 | -3 013 | -12 838 | -24 344 | -39 293 | -39 293 | -39 293 | -39 293 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 144 | 217 | -1 857 | -4 818 | -3 013 | -12 838 | -24 344 | -39 293 | -39 293 | -39 293 | -39 293 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/09 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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