Portrait Software International Limited
Company Profile
in liquidation
SmallPortrait Software International Limited
01980596•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, Finchley, N128LY
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Incorporated
21/01/1986
Company Age
40 years
Directors
1
Employees
36
SIC Code
58290
Risk
not scored
Company Overview
Registration, classification & business activity
Portrait Software International Limited (01980596) is a private limited with share capital incorporated on 21/01/1986 (40 years old) and registered in finchley, N128LY. The company operates under SIC code 58290 and is classified as Small.
Portrait software international limited is an electrical/electronic manufacturing company based out of united kingdom.
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 21/01/1986
N128LY
36 employees
Financial Overview
Total Assets
£3.18M
Liabilities
£5.51M
Net Assets
£-2.33M
Turnover
£3.53M
Cash
£178.0K
Key Metrics
36
Employees
1
Directors
1
Shareholders
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2022
Resolution
Category:Resolution
Date:30-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2022
Legacy
Category:Capital
Date:06-12-2022
Legacy
Category:Insolvency
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-09-2016
Change Sail Address Company With New Address
Category:Address
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Termination Secretary Company With Name
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date08/11/2021
Latest Accounts31/12/2020
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8Ly, N128LYRegistered
Unit 5, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL109UJ
Contact
paramics-online.com
Pearl Assurance House, 319 Ballards Lane, Finchley, N128LY