Founded in 2012, Portobello Gold, classified under reg no. 08328200 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Warren T. and Graham H.. In addition one secretary - Kirstie S. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Wendy K.. There were no ex directors.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 08328200 |
| Date of Incorporation | Wed, 12th Dec 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 12 December 2012
Position: Director
Appointed: 12 December 2012
The register of PSCs that own or control the company consists of 1 name. As we found, there is Wbg Retail Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.
Wbg Retail Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8228791 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 268 901 | 79 478 |
| Current Assets | 348 575 | 159 152 |
| Debtors | 79 674 | 79 674 |
| Net Assets Liabilities | 1 645 363 | 1 681 672 |
| Other | ||
| Amounts Owed By Related Parties | 79 674 | 79 674 |
| Amounts Owed To Group Undertakings | 1 897 777 | 1 637 777 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 957 091 | 1 689 953 |
| Investment Property | 3 385 000 | 3 385 000 |
| Investment Property Fair Value Model | 3 385 000 | |
| Net Current Assets Liabilities | -1 608 516 | -1 530 801 |
| Other Creditors | 30 266 | 30 266 |
| Other Taxation Social Security Payable | 29 048 | 21 910 |
| Provisions For Liabilities Balance Sheet Subtotal | 131 121 | 172 527 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 131 121 | 172 527 |
| Total Assets Less Current Liabilities | 1 776 484 | 1 854 199 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 12, 2023 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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