Portobello Secretarial Services Limited LONDON


Portobello Secretarial Services Limited is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-20, this 5-year-old company is run by 1 director.
Director Darshan B., appointed on 21 November 2022.
The company is officially classified as "combined office administrative service activities" (Standard Industrial Classification: 82110).
The latest confirmation statement was sent on 2022-11-21 and the deadline for the subsequent filing is 2023-12-05. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Portobello Secretarial Services Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11837828
Date of Incorporation Wed, 20th Feb 2019
Industry Combined office administrative service activities
End of financial Year 28th February
Company age 5 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Darshan B.

Position: Director

Appointed: 21 November 2022

David B.

Position: Director

Appointed: 20 February 2019

Resigned: 09 June 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Darshan B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Darshan B.

Notified on 21 November 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

David B.

Notified on 20 February 2019
Ceased on 21 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand8159 149  
Current Assets8169 1507 753232
Debtors11  
Other Debtors11  
Other
Creditors1 3199 7688 510288
Net Current Assets Liabilities-503-618-757-56
Total Assets Less Current Liabilities-503-618-2 814-56
Trade Creditors Trade Payables1 3199 768  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 21st November 2023
filed on: 21st, November 2023
Free Download (3 pages)

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