| Company Name | Portsail Asset Management Ltd |
|---|---|
| Director | Steven Kenneth Allen |
| Company Status | Active |
| Company Number | 08204767 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2012(11 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Steven Kenneth Allen |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
Location
| Registered Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Allen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Change of details for Mr Steven Kenneth Allen as a person with significant control on 1 December 2022 (2 pages) |
|---|---|
| 15 January 2024 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 15 January 2024 | Registered office address changed from Pinewood 21 Shirley Hills Road Croydon CR0 5HQ to Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 15 January 2024 (1 page) |
| 15 January 2024 | Director's details changed for Mr Steven Kenneth Allen on 1 December 2022 (2 pages) |
| 6 December 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
| 16 January 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 10 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2023 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 27 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 12 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 14 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 18 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 5 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 6 September 2012 | Incorporation
|
| 6 September 2012 | Incorporation
|