Portas Agency Ltd
Company Profile
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SmallPortas Agency Ltd
03210052•Private Limited With Share Capital
33-35 33-35 St John'S Square, London, EC1M4DS
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Incorporated
10/06/1996
Company Age
29 years
Directors
2
Employees
15
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Portas Agency Ltd (03210052) is a private limited with share capital incorporated on 10/06/1996 (29 years old) and registered in london, EC1M4DS. The company operates under SIC code 73110 - advertising agencies.
Portas agency ltd is a marketing and advertising company based out of 11 emerald street, london, united kingdom.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 10/06/1996
EC1M4DS
15 employees
Financial Overview
Total Assets
£1.82M
Liabilities
£1.37M
Net Assets
£459.1K
Est. Turnover
£19.39M
AI Estimated
Unreported
Cash
£1.2K
Key Metrics
15
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Small
Category:Accounts
Date:19-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-07-2018
Resolution
Category:Resolution
Date:27-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-07-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2014
Capital Cancellation Shares
Category:Capital
Date:01-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2013
Resolution
Category:Resolution
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Capital
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Capital
Date:18-05-2006
Resolution
Category:Resolution
Date:26-04-2006
Resolution
Category:Resolution
Date:26-04-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2005
Legacy
Category:Address
Date:16-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Penny Bank Chambers, 33 St John'S Square, London, EC1M4DS
Penny Bank Chambers, 33 St. John'S Square, London, EC1M4DSRegistered
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