| Company Name | Portland Management Solutions Limited |
|---|---|
| Director | Marc Perut |
| Company Status | Active |
| Company Number | 07344837 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2010(13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Marc Perut |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 04 October 2018(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| 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 | 12 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 64 Baker Street London W1U 7GB |
| Director Name | Mr Jacques Santiago Manuel Bally |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 November 2018(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 04 April 2022) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1st Floor 64 Baker Street London W1U 7GB |
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 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,940 |
| Cash | £1,197 |
| Current Liabilities | £3,137 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 18 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Notification of Marc Gerard Perut as a person with significant control on 15 March 2023 (2 pages) |
| 15 June 2023 | Cessation of Manuel Bally as a person with significant control on 15 March 2023 (1 page) |
| 2 June 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 13 January 2023 | Cessation of Jacques Santigo Manuel Bally as a person with significant control on 4 April 2022 (1 page) |
| 13 January 2023 | Confirmation statement made on 13 January 2023 with updates (4 pages) |
| 13 July 2022 | Micro company accounts made up to 31 October 2021 (7 pages) |
| 16 June 2022 | Notification of Manuel Bally as a person with significant control on 4 April 2022 (2 pages) |
| 16 June 2022 | Termination of appointment of Jacques Santiago Manuel Bally as a director on 4 April 2022 (1 page) |
| 16 February 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 13 January 2021 | Cessation of Manuel Bally as a person with significant control on 7 January 2021 (1 page) |
| 13 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 13 January 2021 | Notification of Jacques Santigo Manuel Bally as a person with significant control on 8 January 2021 (2 pages) |
| 21 October 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 25 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 19 September 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 22 November 2018 | Appointment of Mr Jacques Santiago Manuel Bally as a director on 1 November 2018 (2 pages) |
| 18 October 2018 | Termination of appointment of Marcus James Redford as a director on 8 October 2018 (1 page) |
| 4 October 2018 | Appointment of Mr Marc Perut as a director on 4 October 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 11 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 16 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 May 2016 | Previous accounting period extended from 31 August 2015 to 31 October 2015 (1 page) |
| 31 May 2016 | Previous accounting period extended from 31 August 2015 to 31 October 2015 (1 page) |
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 4 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 5 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2010 | Incorporation (47 pages) |
| 12 August 2010 | Incorporation (47 pages) |