| Company Name | Self-Portrait Ltd |
|---|---|
| Director | Han Loon Chong |
| Company Status | Active |
| Company Number | 08537264 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2013(10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Han Loon Chong |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | Harella House 90-98 Goswell Road London EC1V 7DF |
| Director Name | Mr Tin Lap Lau |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Hong Konger |
| Status | Resigned |
| Appointed | 27 May 2013(1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 December 2017) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Unit 207 Impact Centre 12-18 Hoxton Street London N1 6NG |
Contact
| Website | self-portrait-studio.com/en/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77297153 |
| Telephone region | London |
Location
| Registered Address | Harella House 90-98 Goswell Road London EC1V 7DF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Charges
| 4 August 2016 | Delivered on: 23 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Group of companies' accounts made up to 30 September 2019 (29 pages) |
| 7 June 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 7 June 2019 | Notification of a person with significant control statement (2 pages) |
| 7 June 2019 | Cessation of Tin Lap Lau as a person with significant control on 6 September 2017 (1 page) |
| 7 June 2019 | Cessation of Han Loon Chong as a person with significant control on 6 September 2017 (1 page) |
| 5 March 2019 | Full accounts made up to 30 September 2018 (25 pages) |
| 27 June 2018 | Confirmation statement made on 16 May 2018 with updates (5 pages) |
| 15 June 2018 | Purchase of own shares. (3 pages) |
| 5 February 2018 | Termination of appointment of Tin Lap Lau as a director on 29 December 2017 (1 page) |
| 22 January 2018 | Current accounting period extended from 31 May 2018 to 30 September 2018 (3 pages) |
| 19 December 2017 | Full accounts made up to 31 May 2017 (24 pages) |
| 19 December 2017 | Full accounts made up to 31 May 2017 (24 pages) |
| 12 September 2017 | Cancellation of shares. Statement of capital on 22 August 2017
|
| 12 September 2017 | Cancellation of shares. Statement of capital on 22 August 2017
|
| 4 September 2017 | Sub-division of shares on 21 August 2017 (4 pages) |
| 4 September 2017 | Sub-division of shares on 21 August 2017 (4 pages) |
| 25 August 2017 | Amended total exemption small company accounts made up to 31 May 2016 (10 pages) |
| 25 August 2017 | Amended total exemption small company accounts made up to 31 May 2016 (10 pages) |
| 22 August 2017 | Notification of Tin Lap Lau as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Notification of Tin Lap Lau as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Notification of Tin Lap Lau as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Auditor's resignation (1 page) |
| 17 July 2017 | Auditor's resignation (1 page) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 16 May 2017 | Director's details changed for Mr Han Loon Chong on 16 May 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 16 May 2017 | Director's details changed for Mr Han Loon Chong on 16 May 2017 (2 pages) |
| 3 May 2017 | Amended total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 May 2017 | Amended total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 May 2016 (10 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 May 2016 (10 pages) |
| 9 January 2017 | Satisfaction of charge 085372640001 in full (1 page) |
| 9 January 2017 | Satisfaction of charge 085372640001 in full (1 page) |
| 23 August 2016 | Registration of charge 085372640001, created on 4 August 2016 (4 pages) |
| 23 August 2016 | Registration of charge 085372640001, created on 4 August 2016 (4 pages) |
| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 8 July 2014 | Director's details changed for Mr Han Loon Chong on 8 July 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mr Han Loon Chong on 8 July 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mr Han Loon Chong on 8 July 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 12 July 2013 | Director's details changed for Mr Lau Tin Lap on 12 July 2013 (3 pages) |
| 12 July 2013 | Director's details changed for Mr Lau Tin Lap on 12 July 2013 (3 pages) |
| 3 July 2013 | Registered office address changed from 105 Thornsbeach Road London SE6 1EY United Kingdom on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 105 Thornsbeach Road London SE6 1EY United Kingdom on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 105 Thornsbeach Road London SE6 1EY United Kingdom on 3 July 2013 (1 page) |
| 10 June 2013 | Appointment of Mr Lau Tin Lap as a director (2 pages) |
| 10 June 2013 | Appointment of Mr Lau Tin Lap as a director (2 pages) |
| 20 May 2013 | Incorporation
|
| 20 May 2013 | Incorporation
|