Portuguese Story Ltd

Company Name	Portuguese Story Ltd
Director	Roman Gonitel
Company Status	Active
Company Number	07759451
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Dr Roman Gonitel
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(same day as company formation)
Role	Research Specialist
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Ricardo Rodrigues
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3rd Floor 28 Ely Place London EC1N 6TD

Contact

Website	portuguesestory.com

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £0.1	Ricardo Rodrigues 50.00% Ordinary
50 at £0.1	Roman Gonitel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,893
Cash	£1,074
Current Liabilities	£49,924

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

25 November 2013	Delivered on: 3 December 2013 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge. Outstanding

25 November 2013

Delivered on: 3 December 2013
Persons entitled: Sme Invoice Finance Limited

Classification: A registered charge
Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge.
Outstanding

Filing History

11 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
6 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
12 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
6 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
7 October 2020	Registered office address changed from 3rd Floor 28 Ely Place London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 October 2020 (1 page)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
14 March 2018	Cessation of Ricardo Rodrigues as a person with significant control on 28 February 2018 (1 page)
14 March 2018	Termination of appointment of Ricardo Rodrigues as a director on 28 February 2018 (1 page)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10 (3 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10 (3 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (3 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (3 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 December 2013	Registration of charge 077594510001 (12 pages)
3 December 2013	Registration of charge 077594510001 (12 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10 (3 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10 (3 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10 (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 September 2012	Registered office address changed from 3Rd Floor 28 Ely Place London EC1N 6PD United Kingdom on 28 September 2012 (1 page)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Registered office address changed from 3Rd Floor 28 Ely Place London EC1N 6PD United Kingdom on 28 September 2012 (1 page)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
1 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)