Portman Wine Distributors Limited

Company Name	Portman Wine Distributors Limited
Director	Alexandre Dorski
Company Status	Active
Company Number	07004797
Category	Private Limited Company
Incorporation Date	29 August 2009(14 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alexandre Dorski
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	29 May 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	1st Floor 64 Baker Street London W1U 7GB

Director Name	Mr Marcus James Redford
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Richmond Road London E4 7BN

Director Name	Mr Matthew Neat
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Baker Street London W1U 7GB

Contact

Telephone	020 72901460
Telephone region	London

Location

Registered Address	1st Floor 64 Baker Street London W1U 7GB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£68,117
Cash	£98,399
Current Liabilities	£43,136

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
31 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
22 April 2022	Micro company accounts made up to 31 December 2021 (6 pages)
9 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
7 April 2021	Micro company accounts made up to 31 December 2020 (6 pages)
4 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
6 July 2020	Micro company accounts made up to 31 December 2019 (6 pages)
20 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 September 2018	Termination of appointment of Marcus James Redford as a director on 30 August 2018 (1 page)
4 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
18 June 2018	Director's details changed for Mr Alexandre Dorksi on 29 May 2018 (2 pages)
30 May 2018	Appointment of Mr Alexandre Dorksi as a director on 29 May 2018 (2 pages)
11 October 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 December 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 July 2016	Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
1 July 2016	Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (3 pages)
28 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (3 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Termination of appointment of Matthew Neat as a director on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Matthew Neat as a director on 28 May 2015 (1 page)
30 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
30 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
26 October 2009	Appointment of Mr Matthew Neat as a director (3 pages)
26 October 2009	Appointment of Mr Matthew Neat as a director (3 pages)
29 August 2009	Incorporation (19 pages)
29 August 2009	Incorporation (19 pages)

Portman Wine Distributors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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