Portosecuro.eu Ltd in WIRRAL

Portosecuro.eu Ltd WIRRAL

Portosecuro.eu started in year 2007 as Private Limited Company with registration number 06396610. The Portosecuro.eu company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Wirral at 44a Brookfield Gardens R/o. Postal code: CH48 4EL.

The firm has one director. Mario P., appointed on 11 October 2007. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Portosecuro.eu Ltd Address / Contact

Office Address	44a Brookfield Gardens R/o
Town	Wirral
Post code	CH48 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06396610
Date of Incorporation	Thu, 11th Oct 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

A Haniel Limited

Position: Corporate Secretary

Appointed: 11 October 2007

Mario P.

Position: Director

Appointed: 11 October 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Mario P. The abovementioned PSC and has 75,01-100% shares.

Mario P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	63 148	42 879

Balance Sheet
Current Assets	62 409	42 433	42 844	39 574	40 259	100	32 849	31 088
Net Assets Liabilities		100	43 069	39 649	40 259	100	32 849	31 088
Net Assets Liabilities Including Pension Asset Liability	63 148	42 879

Reserves/Capital
Shareholder Funds	63 148	42 879

Other
Average Number Employees During Period				1	1	1
Fixed Assets	739	446	100	75
Net Current Assets Liabilities	62 409	42 433	42 844	39 574	40 259	35 124	32 849	31 088
Total Assets Less Current Liabilities	63 148	42 879	43 069	39 649	40 259	100	32 849	31 088

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 11th October 2023 filed on: 14th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 11th October 2023 filed on: 14th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th October 2022 filed on: 11th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th October 2021 filed on: 21st, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 14th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th October 2020 filed on: 8th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th October 2019 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th October 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 22nd, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th October 2017 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2015 filed on: 9th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 11th October 2016 filed on: 15th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2015 filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, August 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 11th May 2015 to 44a Brookfield Gardens R/O Wirral West Kirby CH48 4EL filed on: 11th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th October 2014 filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2013 filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2012 filed on: 20th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2011 filed on: 9th, November 2011	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 22nd June 2011 filed on: 9th, November 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (1 page)
MISC	VT01 trans german accounts filed on: 12th, September 2011	miscellaneous	Free Download (5 pages)
MISC	Translation filed on: 9th, February 2011	miscellaneous	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2009 filed on: 9th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2010 filed on: 4th, January 2011	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 1st June 2010 filed on: 4th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (4 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2009 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
MISC	Form 1106 rec'd with amending accounts filed on: 14th, August 2009	miscellaneous	Free Download (2 pages)
AAMD	Amended accounts made up to 31st December 2008 filed on: 14th, August 2009	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 16th, July 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 13th October 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, October 2007	resolution	Free Download (2 pages)
288a	On 15th October 2007 New secretary appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On 15th October 2007 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 11th October 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
288a	On 15th October 2007 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On 15th October 2007 New secretary appointed filed on: 15th, October 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 11th October 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2007	capital	Free Download (1 page)
288b	On 11th October 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, October 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, October 2007	incorporation	Free Download (9 pages)
288b	On 11th October 2007 Secretary resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On 11th October 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On 11th October 2007 Secretary resigned filed on: 11th, October 2007	officers	Free Download (1 page)

Portosecuro.eu Ltd WIRRAL

Portosecuro.eu Ltd Address / Contact

Company Information / Profile

Company staff

A Haniel Limited

Mario P.

People with significant control

Annual reports financial information

Company filings

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