Portrait Software Limited

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dissolved

Portrait Software Limited

03358035•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY

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Incorporated

22/04/1997

Company Age

29 years

Directors

1

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Portrait Software Limited (03358035) is a private limited with share capital incorporated on 22/04/1997 (29 years old) and registered in london, N128LY. The company operates under SIC code 62012.

Private Limited With Share Capital
SIC: 62012
Incorporated 22/04/1997
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
joseph david rogers
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-05-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-09-2024
Resolution
Category:Resolution
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-02-2024
Legacy
Category:Capital
Date:06-02-2024
Legacy
Category:Insolvency
Date:06-02-2024
Resolution
Category:Resolution
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
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
Legacy
Category:Capital
Date:20-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2019
Legacy
Category:Insolvency
Date:20-11-2019
Resolution
Category:Resolution
Date:20-11-2019
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:03-06-2019
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
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:28-05-2015
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:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-04-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-04-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:10-04-2012
Resolution
Category:Resolution
Date:10-04-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:10-04-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:16-08-2010
Capital Allotment Shares
Category:Capital
Date:09-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Capital Allotment Shares
Category:Capital
Date:29-01-2010
Capital Allotment Shares
Category:Capital
Date:29-01-2010
Legacy
Category:Capital
Date:28-09-2009
Resolution
Category:Resolution
Date:25-09-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-04-2009

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date21/12/2023
Latest Accounts31/12/2022

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
The Smith Centre, Fairmile, Henley-On-Thames, Oxfordshire, RG96AB

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Contact

Pearl Assurance House, 319 Ballards Lane, London, N128LY