| Company Name | Portia Frances Limited |
|---|---|
| Directors | Thomas Haederle and Jiyon Haederle |
| Company Status | Active |
| Company Number | 08571531 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 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 |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Thomas Haederle |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 8 Lee Street London E8 4DY |
| Secretary Name | Thomas Haederle |
|---|---|
| Status | Current |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Lee Street London E8 4DY |
| Director Name | Mrs Jiyon Haederle |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 June 2019(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lee Street London E8 4DY |
Location
| Registered Address | 8 Lee Street London E8 4DY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thomas Haederle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,073 |
| Cash | £325 |
| Current Liabilities | £30,968 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 17 June 2023 with updates (4 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 9 August 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 1 April 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 22 August 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 18 June 2020 | Confirmation statement made on 17 June 2020 with updates (4 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 11 March 2020 | Statement of capital following an allotment of shares on 11 March 2020
|
| 23 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 13 June 2019 | Appointment of Mrs Jiyon Haederle as a director on 1 June 2019 (2 pages) |
| 1 May 2019 | Registered office address changed from C/O Thomas Haederle 8 Barnsbury Terrace Barnsbury Terrace London N1 1JH England to 8 Lee Street London E8 4DY on 1 May 2019 (1 page) |
| 5 April 2019 | Amended micro company accounts made up to 30 June 2017 (10 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 1 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 6 July 2017 | Notification of Thomas Haederle as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Thomas Haederle as a person with significant control on 17 June 2017 (2 pages) |
| 6 July 2017 | Notification of Thomas Haederle as a person with significant control on 17 June 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Thomas Haederle as a person with significant control on 17 June 2017 (2 pages) |
| 17 June 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 17 June 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 27 August 2016 | Secretary's details changed for Thomas Haederle on 1 January 2016 (1 page) |
| 27 August 2016 | Director's details changed for Thomas Haederle on 1 August 2016 (2 pages) |
| 27 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-27
|
| 27 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-27
|
| 27 August 2016 | Director's details changed for Thomas Haederle on 1 August 2016 (2 pages) |
| 27 August 2016 | Secretary's details changed for Thomas Haederle on 1 January 2016 (1 page) |
| 30 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 3 November 2015 | Registered office address changed from 1 Highbury Place Islington London Greater London N5 1QZ to C/O Thomas Haederle 8 Barnsbury Terrace Barnsbury Terrace London N1 1JH on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 1 Highbury Place Islington London Greater London N5 1QZ to C/O Thomas Haederle 8 Barnsbury Terrace Barnsbury Terrace London N1 1JH on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 1 Highbury Place Islington London Greater London N5 1QZ to C/O Thomas Haederle 8 Barnsbury Terrace Barnsbury Terrace London N1 1JH on 3 November 2015 (1 page) |
| 8 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 17 June 2013 | Incorporation Statement of capital on 2013-06-17
|
| 17 June 2013 | Incorporation Statement of capital on 2013-06-17
|