Company NameTherapy Portal Limited
Company StatusDissolved
Company Number07723661
CategoryPrivate Limited Company
Incorporation Date1 August 2011(12 years, 9 months ago)
Dissolution Date14 September 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Thomas Hugh Jones
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2020(8 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 14 September 2021)
RoleConsultant
Country of ResidenceEngland
Correspondence Address4 Maison House 2 Acton Walk
London
N20 9BE
Director NameMs Zoe Vanderbilt
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House 152-160 City Road
London
EC1V 2NX
Director NameMr Thomas Jones
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2012(1 year, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 04 January 2020)
RoleChief Technical Officer
Country of ResidenceUnited Kingdom
Correspondence Address141 Gaston Way
Shepperton
TW17 8ET

Contact

Websitetherapyportal.co.uk

Location

Registered Address4 Maison House
2 Acton Walk
London
N20 9BE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

1 at £1Zoe Vanderbilt
100.00%
Ordinary

Financials

Year2014
Net Worth£1,021

Accounts

Latest Accounts31 August 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

12 January 2021Notification of Thomas Hugh Jones as a person with significant control on 12 January 2021 (2 pages)
12 January 2021Appointment of Mr Thomas Hugh Jones as a director on 12 January 2020 (2 pages)
4 January 2021Termination of appointment of Thomas Jones as a director on 4 January 2020 (1 page)
4 January 2021Cessation of Thomas Hugh Jones as a person with significant control on 4 January 2020 (1 page)
4 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 July 2020Registered office address changed from 11 Hogsmill Way Epsom Surrey KT19 9PE England to 141 Gaston Way Shepperton TW17 8ET on 27 July 2020 (1 page)
3 June 2020Micro company accounts made up to 31 August 2019 (3 pages)
11 August 2019Confirmation statement made on 1 August 2019 with updates (4 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
6 December 2018Cessation of Zoe Gillian Vanderbilt as a person with significant control on 6 December 2018 (1 page)
6 December 2018Registered office address changed from 16, Woodbines Avenue Woodbines Avenue Kingston upon Thames Surrey KT1 2AY to 11 Hogsmill Way Epsom Surrey KT19 9PE on 6 December 2018 (1 page)
6 December 2018Termination of appointment of Zoe Vanderbilt as a director on 6 December 2018 (1 page)
6 December 2018Notification of Thomas Hugh Jones as a person with significant control on 6 December 2018 (2 pages)
13 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
4 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
6 June 2017Micro company accounts made up to 31 August 2016 (2 pages)
6 June 2017Micro company accounts made up to 31 August 2016 (2 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
22 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
22 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
2 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1
(4 pages)
2 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1
(4 pages)
2 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1
(4 pages)
19 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
19 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
8 January 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 16, Woodbines Avenue Woodbines Avenue Kingston upon Thames Surrey KT1 2AY on 8 January 2015 (1 page)
8 January 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 16, Woodbines Avenue Woodbines Avenue Kingston upon Thames Surrey KT1 2AY on 8 January 2015 (1 page)
8 January 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 16, Woodbines Avenue Woodbines Avenue Kingston upon Thames Surrey KT1 2AY on 8 January 2015 (1 page)
28 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
1 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(4 pages)
28 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(4 pages)
28 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(4 pages)
6 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 November 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
4 November 2012Appointment of Mr Thomas Jones as a director (2 pages)
4 November 2012Appointment of Mr Thomas Jones as a director (2 pages)
1 August 2011Incorporation (24 pages)
1 August 2011Incorporation (24 pages)