Portasa Limited in Luton BEDFORDSHIRE - LU1 3HR

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Portasa Limited BEDFORDSHIRE

Founded in 2004, Portasa, classified under reg no. 05262481 is an active company. Currently registered at 2 Bolton Road LU1 3HR, Bedfordshire the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

At present there are 2 directors in the the firm, namely David H. and Angela H.. In addition one secretary - David H. - is with the company. As of 14 May 2024, there were 2 ex directors - Susan H., Christopher H. and others listed below. There were no ex secretaries.

Portasa Limited Address / Contact

Office Address	2 Bolton Road
Office Address2	Luton
Town	Bedfordshire
Post code	LU1 3HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05262481
Date of Incorporation	Mon, 18th Oct 2004
Industry	Activities of head offices
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (262 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

David H.

Position: Secretary

Appointed: 28 October 2004

David H.

Position: Director

Appointed: 28 October 2004

Angela H.

Position: Director

Appointed: 28 October 2004

Susan H.

Position: Director

Appointed: 28 October 2004

Resigned: 03 April 2008

Christopher H.

Position: Director

Appointed: 28 October 2004

Resigned: 18 July 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2004

Resigned: 28 October 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 October 2004

Resigned: 28 October 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David H.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 20th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 20th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 3rd, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 21st, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 3rd, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 18th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
SH01	Capital declared on Wed, 5th Apr 2017: 26723.00 GBP filed on: 7th, September 2017	capital	Free Download (8 pages)
SH01	Capital declared on Wed, 5th Apr 2017: 26723.00 GBP filed on: 1st, September 2017	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 25th, April 2017	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 5th, April 2017	capital	Free Download (1 page)
SH19	Capital declared on Wed, 5th Apr 2017: 24045.00 GBP filed on: 5th, April 2017	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2015 filed on: 13th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Oct 2014 filed on: 7th, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Oct 2013 filed on: 28th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Oct 2013: 29645.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Oct 2012 filed on: 12th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 6th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Oct 2011 filed on: 15th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 15th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Oct 2010 filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 26th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2009 filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 15th, September 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Jun 2008 with complete member list filed on: 23rd, June 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 8th, February 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 8th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 19th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 19th, December 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 15th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 15th, December 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 27th Oct 2005 with complete member list filed on: 27th, October 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 27th Oct 2005 with complete member list filed on: 27th, October 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 13th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 13th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 24044 shares on Wed, 1st Dec 2004. Value of each share 1 £, total number of shares: 24045. filed on: 13th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 24044 shares on Wed, 1st Dec 2004. Value of each share 1 £, total number of shares: 24045. filed on: 13th, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/12/04 filed on: 13th, December 2004	capital	Free Download (1 page)
88(2)R	Alloted 5600 shares on Wed, 1st Dec 2004. Value of each share 1 £, total number of shares: 29645. filed on: 13th, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/12/04 filed on: 13th, December 2004	capital	Free Download (1 page)
88(2)R	Alloted 5600 shares on Wed, 1st Dec 2004. Value of each share 1 £, total number of shares: 29645. filed on: 13th, December 2004	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2004	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2004	incorporation	Free Download (19 pages)

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