Portfolia Ltd

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Portfolia Ltd

05270059•Private Limited With Share Capital

3 Houghton Square, London, SW99AN

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Incorporated

26/10/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Portfolia Ltd (05270059) is a private limited with share capital incorporated on 26/10/2004 (21 years old) and registered in london, SW99AN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 26/10/2004
SW99AN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

1
S
stephen michael doran
director

Filed Documents

87
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Change Sail Address Company
Category:Address
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Address
Date:13-09-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Address
Date:26-11-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Incorporation Company
Category:Incorporation
Date:26-10-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

3 Houghton Square, London, SW99ANRegistered

Contact

3 Houghton Square, London, SW99AN