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Portobello Gifts Limited LONDON

Founded in 1996, Portobello Gifts, classified under reg no. 03256579 is an active company. Currently registered at Portobello Gift Shop 80 Portobello Road W11 3DL, London the company has been in the business for 28 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - Adil U., appointed on 30 September 1996. In addition, a secretary was appointed - Adil U., appointed on 1 October 2014. As of 26 April 2024, there was 1 ex secretary - Yasmak A.. There were no ex directors.

Portobello Gifts Limited Address / Contact

Office Address Portobello Gift Shop 80 Portobello Road
Office Address2 Notting Hill Gate
Town London
Post code W11 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03256579
Date of Incorporation Mon, 30th Sep 1996
Industry Non-specialised wholesale trade
Industry Other retail sale in non-specialised stores
End of financial Year 31st October
Company age 28 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Adil U.

Position: Secretary

Appointed: 01 October 2014

Adil U.

Position: Director

Appointed: 30 September 1996

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1996

Resigned: 30 September 1996

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 30 September 1996

Resigned: 30 September 1996

Yasmak A.

Position: Secretary

Appointed: 30 September 1996

Resigned: 30 September 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Adil U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Adil U.

Notified on 30 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-10-31
Balance Sheet
Cash Bank On Hand36 00139 23127 587
Current Assets247 600274 324222 654
Debtors32 59952 89068 904
Net Assets Liabilities117 395131 130140 987
Property Plant Equipment4243181 549
Total Inventories179 000182 203126 163
Other
Accumulated Depreciation Impairment Property Plant Equipment20 76820 87421 541
Average Number Employees During Period 12
Bank Borrowings Overdrafts50 00046 45136 451
Corporation Tax Payable36 16242 68432 635
Creditors61 36970 74748 951
Increase From Depreciation Charge For Year Property Plant Equipment 106667
Merchandise179 000182 203126 163
Net Current Assets Liabilities178 340201 559188 389
Number Shares Issued Fully Paid 22
Par Value Share 11
Profit Loss 13 7359 857
Property Plant Equipment Gross Cost21 19221 19223 090
Recoverable Value-added Tax3 159 3 514
Total Additions Including From Business Combinations Property Plant Equipment  1 898
Total Assets Less Current Liabilities178 764201 877189 938
Trade Creditors Trade Payables23 97615 3391 630
Trade Debtors Trade Receivables29 44052 89052 890

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 10th, July 2023 		Free Download (10 pages)

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