Porta Romana Limited
Company Profile
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MediumPorta Romana Limited
03950316•Private Limited With Share Capital
Northbrook, Farnham, Surrey, GU105EU
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Incorporated
17/03/2000
Company Age
26 years
Directors
6
Employees
125
SIC Code
74100
Risk
low risk
Company Overview
Registration, classification & business activity
Porta Romana Limited (03950316) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in surrey, GU105EU. The company operates under SIC code 74100 - specialised design activities.
Porta romana began life in 1988 in a tiny london workshop. from the beginning, the ambition was to create beautiful and inspiring pieces that would be loved. good fortune came in finding skilled british craftspeople to create the quirky and original designs.the porta romana style and design language...
Private Limited With Share Capital
SIC: 74100
Medium
Incorporated 17/03/2000
GU105EU
125 employees
Financial Overview
Total Assets
£4.66M
Liabilities
£3.13M
Net Assets
£1.53M
Turnover
£15.34M
Cash
£859.1K
Key Metrics
125
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Memorandum Articles
Category:Incorporation
Date:31-05-2022
Resolution
Category:Resolution
Date:31-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2022
Resolution
Category:Resolution
Date:16-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2022
Capital Cancellation Shares
Category:Capital
Date:06-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Capital Allotment Shares
Category:Capital
Date:12-08-2015
Resolution
Category:Resolution
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:25-03-2007
Legacy
Category:Address
Date:25-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Address
Date:24-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2003
Legacy
Category:Annual Return
Date:21-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2002
Legacy
Category:Annual Return
Date:25-03-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:21-03-2001
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Officers
Date:14-08-2000
Import / Export
Imports
12 Months17
60 Months89
Exports
12 Months20
60 Months114
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date13/01/2026
Latest Accounts30/04/2025
Trading Addresses
Northbrook, Farnham, Surrey, GU105EURegistered
Related Companies
1
Contact
0142023005careers@portaromana.co.ukshowroom@portaromana.co.ukportaromana.co.uk
Northbrook, Farnham, Surrey, GU105EU