Por Fin Limited COLINDALE


Por Fin started in year 2013 as Private Limited Company with registration number 08499254. The Por Fin company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX.

The firm has one director. Amir W., appointed on 15 January 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Andrew D., Jason H. and others listed below. There were no ex secretaries.

Por Fin Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08499254
Date of Incorporation Mon, 22nd Apr 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Amir W.

Position: Director

Appointed: 15 January 2020

Andrew D.

Position: Director

Appointed: 31 January 2019

Resigned: 15 January 2020

Jason H.

Position: Director

Appointed: 01 May 2017

Resigned: 31 January 2019

Sean H.

Position: Director

Appointed: 04 November 2014

Resigned: 01 May 2017

Karen E.

Position: Director

Appointed: 22 April 2013

Resigned: 04 November 2014

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Amir W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew D. This PSC has significiant influence or control over the company,. Then there is Jason H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Amir W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew D.

Notified on 31 January 2019
Ceased on 15 January 2020
Nature of control: significiant influence or control

Jason H.

Notified on 1 May 2017
Ceased on 31 January 2019
Nature of control: significiant influence or control

Sean H.

Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth111       
Balance Sheet
Debtors1111111111
Other Debtors  11111111
Reserves/Capital
Called Up Share Capital111       
Shareholder Funds111       
Other
Net Current Assets Liabilities       111
Number Shares Allotted 11       
Par Value Share 11       
Share Capital Allotted Called Up Paid111       
Total Assets Less Current Liabilities11111111  
Average Number Employees During Period     11   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2023
filed on: 1st, February 2024
Free Download (6 pages)

Company search

Advertisements