Founded in 2016, Iportalis, classified under reg no. 10328459 is an active company. Currently registered at Triune Court Monks Cross Drive YO32 9GZ, York the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Nicholas C., Ursula H.. Of them, Nicholas C., Ursula H. have been with the company the longest, being appointed on 9 November 2022. As of 5 May 2024, there were 5 ex directors - Patrick C., Anthony H. and others listed below. There were no ex secretaries.
| Office Address | Triune Court Monks Cross Drive |
| Office Address2 | Huntington |
| Town | York |
| Post code | YO32 9GZ |
| Country of origin | United Kingdom |
| Registration Number | 10328459 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Hamsard 3492 Limited from Horsforth, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Eric H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neil M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Hamsard 3492 Limited
2nd Floor Woodside House 261 Low Lane, Horsforth, Leeds, LS18 5NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11296794 |
| Notified on | 3 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eric H.
| Notified on | 23 November 2016 |
| Ceased on | 3 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil M.
| Notified on | 12 August 2016 |
| Ceased on | 12 August 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 44 411 | 1 746 939 | 29 285 | |
| Current Assets | 48 312 | 182 771 | 7 265 120 | 864 680 |
| Debtors | 48 312 | 138 360 | 5 518 181 | 835 395 |
| Net Assets Liabilities | -496 917 | -7 349 222 | ||
| Other Debtors | 1 000 | 82 772 | 124 846 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 69 | 903 | ||
| Amounts Owed By Related Parties | 5 395 135 | 678 195 | ||
| Amounts Owed To Group Undertakings | 7 667 528 | 7 932 405 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 48 312 | 86 488 | 7 864 468 | 8 146 249 |
| Fixed Assets | 102 431 | 1 597 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 834 | |||
| Intangible Assets | 2 431 | 1 597 | ||
| Intangible Assets Gross Cost | 2 500 | |||
| Investments Fixed Assets | 100 000 | 100 000 | 100 000 | |
| Investments In Group Undertakings Participating Interests | 100 000 | |||
| Net Current Assets Liabilities | 96 283 | -599 348 | -7 281 569 | |
| Other Creditors | 48 312 | 4 222 | 161 689 | 176 507 |
| Percentage Class Share Held In Subsidiary | 100 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 69 250 | |||
| Total Assets Less Current Liabilities | 100 000 | 196 283 | -496 917 | -7 279 972 |
| Trade Creditors Trade Payables | 117 | 35 251 | 37 337 | |
| Trade Debtors Trade Receivables | 109 156 | 40 274 | 32 354 | |
| Amount Specific Advance Or Credit Directors | 47 312 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 47 312 | |||
| Amounts Owed By Group Undertakings | 47 312 | 29 204 | ||
| Investments In Group Undertakings | 100 000 | |||
| Number Shares Issued Fully Paid | 7 500 | |||
| Other Taxation Social Security Payable | 82 149 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, September 2023 |
accounts | Free Download (11 pages) |
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