| Company Name | Portfolio Payroll Limited |
|---|---|
| Company Status | Active |
| Company Number | 04619009 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Daniel Peter Done |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(1 day after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Third Floor, 1 Finsbury Square London EC2A 1AE |
| Secretary Name | Daniel Peter Done |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(1 day after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Recruitment Consultant |
| Correspondence Address | Third Floor, 1 Finsbury Square London EC2A 1AE |
| Director Name | Mr Anthony Edward John Macey |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2007(4 years, 3 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Third Floor, 1 Finsbury Square London EC2A 1AE |
| Director Name | Ms Charlotte Louise Turner |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2016(14 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor, 1 Finsbury Square London EC2A 1AE |
| Director Name | Mr Peter Eric Done |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(1 day after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 29 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Peninsula Cheetham Hill Road Manchester M4 4FB |
| Director Name | Amanda Jane Nash De Villiers |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2005(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 07 December 2012) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cleveland Road Canvey Island Essex SS8 0AU |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | portfoliopayroll.com |
|---|---|
| Telephone | 020 72479455 |
| Telephone region | London |
Location
| Registered Address | Third Floor, 1 Finsbury Square London EC2A 1AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Daniel Peter Done 50.00% Ordinary B |
|---|---|
| 500 at £1 | Peter Eric Done 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £850,017 |
| Cash | £577,209 |
| Current Liabilities | £1,408,992 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Medium |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 14 September 2020 | Delivered on: 16 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 24 December 2023 | Accounts for a medium company made up to 31 March 2023 (24 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 3 January 2023 | Full accounts made up to 31 March 2022 (24 pages) |
| 4 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 21 December 2021 | Full accounts made up to 31 March 2021 (24 pages) |
| 27 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 15 March 2021 | Full accounts made up to 31 March 2020 (25 pages) |
| 29 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 16 September 2020 | Registration of charge 046190090001, created on 14 September 2020 (5 pages) |
| 8 June 2020 | Termination of appointment of Peter Eric Done as a director on 29 May 2020 (1 page) |
| 8 June 2020 | Cessation of Peter Eric Done as a person with significant control on 29 May 2020 (1 page) |
| 2 December 2019 | Full accounts made up to 31 March 2019 (22 pages) |
| 30 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 15 November 2018 | Full accounts made up to 31 March 2018 (24 pages) |
| 1 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 6 December 2017 | Full accounts made up to 31 March 2017 (22 pages) |
| 6 December 2017 | Full accounts made up to 31 March 2017 (22 pages) |
| 14 November 2017 | Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD to Third Floor, 1 Finsbury Square London EC2A 1AE on 14 November 2017 (1 page) |
| 14 November 2017 | Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD to Third Floor, 1 Finsbury Square London EC2A 1AE on 14 November 2017 (1 page) |
| 12 October 2017 | Change of details for Mr Daniel Peter Done as a person with significant control on 4 August 2017 (2 pages) |
| 12 October 2017 | Change of details for Mr Peter Eric Done as a person with significant control on 4 August 2017 (2 pages) |
| 12 October 2017 | Change of details for Mr Peter Eric Done as a person with significant control on 4 August 2017 (2 pages) |
| 12 October 2017 | Change of details for Mr Daniel Peter Done as a person with significant control on 4 August 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 25 August 2017 | Change of share class name or designation (2 pages) |
| 25 August 2017 | Change of share class name or designation (2 pages) |
| 24 August 2017 | Resolutions
|
| 24 August 2017 | Resolutions
|
| 6 January 2017 | Director's details changed for Mr Anthony Edward John Macey on 24 December 2016 (2 pages) |
| 6 January 2017 | Director's details changed for Mr Anthony Edward John Macey on 24 December 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Mr Anthony Edward John Macey on 7 December 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Mr Anthony Edward John Macey on 7 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 19 December 2016 | Director's details changed for Mr Anthony Edward John Macey on 6 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 19 December 2016 | Director's details changed for Mr Peter Eric Done on 6 December 2016 (2 pages) |
| 19 December 2016 | Director's details changed for Mr Anthony Edward John Macey on 6 December 2016 (2 pages) |
| 19 December 2016 | Director's details changed for Mr Peter Eric Done on 6 December 2016 (2 pages) |
| 19 December 2016 | Appointment of Ms Charlotte Louise Turner as a director on 13 December 2016 (2 pages) |
| 19 December 2016 | Appointment of Ms Charlotte Louise Turner as a director on 13 December 2016 (2 pages) |
| 21 September 2016 | Full accounts made up to 31 March 2016 (21 pages) |
| 21 September 2016 | Full accounts made up to 31 March 2016 (21 pages) |
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 22 October 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 22 October 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 18 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 24 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 24 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 21 February 2013 | Termination of appointment of Amanda Nash De Villiers as a director (1 page) |
| 21 February 2013 | Termination of appointment of Amanda Nash De Villiers as a director (1 page) |
| 21 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 21 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 31 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (7 pages) |
| 31 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (7 pages) |
| 24 November 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 24 November 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 7 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
| 7 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
| 8 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 8 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 1 February 2010 | Director's details changed for Amanda Jane Nash De Villiers on 16 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Director's details changed for Amanda Jane Nash De Villiers on 16 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Anthony Edward John Macey on 16 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Secretary's details changed for Daniel Peter Done on 15 October 2009 (1 page) |
| 1 February 2010 | Director's details changed for Mr Anthony Edward John Macey on 16 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Daniel Peter Done on 16 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Daniel Peter Done on 16 December 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Daniel Peter Done on 15 October 2009 (1 page) |
| 10 August 2009 | Full accounts made up to 31 March 2009 (18 pages) |
| 10 August 2009 | Full accounts made up to 31 March 2009 (18 pages) |
| 12 January 2009 | Director's change of particulars / anthony macey / 01/11/2008 (2 pages) |
| 12 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 12 January 2009 | Director's change of particulars / anthony macey / 01/11/2008 (2 pages) |
| 12 January 2009 | Director and secretary's change of particulars / daniel done / 01/09/2008 (1 page) |
| 12 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 12 January 2009 | Director and secretary's change of particulars / daniel done / 01/09/2008 (1 page) |
| 22 December 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 22 December 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from paxton house 30 artillery lane london E1 7LS (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from paxton house 30 artillery lane london E1 7LS (1 page) |
| 8 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 7 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 29 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 22 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 17 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 17 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 12 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 November 2005 | New director appointed (2 pages) |
| 7 November 2005 | New director appointed (2 pages) |
| 7 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 288 shoreditch high street london E1 6PJ (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 288 shoreditch high street london E1 6PJ (1 page) |
| 19 March 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 19 March 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Resolutions
|
| 27 January 2003 | Resolutions
|
| 27 January 2003 | Ad 13/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 January 2003 | Ad 13/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 20 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 20 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: ladyhill house old hall lane worsley M28 2NT (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: ladyhill house old hall lane worsley M28 2NT (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Incorporation (9 pages) |
| 17 December 2002 | Incorporation (9 pages) |