Portall Limited

Company Name	Portall Limited
Director	Philip Naughton
Company Status	Active
Company Number	13328392
Category	Private Limited Company
Incorporation Date	12 April 2021(3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Naughton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	07 June 2022(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 78 Cannon Street London EC4N 6HL

Director Name	Ms Nancy King
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Market Place Kingston Upon Thames Surrey KT1 1JP

Location

Registered Address	Portall Limited 4th Floor London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (6 days from now)

Charges

7 June 2022	Delivered on: 8 June 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, t, all interests in any property now or subsequently owned by it, proceeds of sale of any secured property, the benefits of all other agreements relating to the secured property and all plant, machinery, vehicles, computers office and other equipment.. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of fixed charge, all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of the charging document, in or over freehold or leasehold property; all the intellectual property.. Please see charge document for more details. Outstanding

7 June 2022

Delivered on: 8 June 2022
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, t, all interests in any property now or subsequently owned by it, proceeds of sale of any secured property, the benefits of all other agreements relating to the secured property and all plant, machinery, vehicles, computers office and other equipment.. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of fixed charge, all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of the charging document, in or over freehold or leasehold property; all the intellectual property.. Please see charge document for more details.
Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
25 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
4 January 2023	Change of details for Compliancy Services Ltd as a person with significant control on 18 August 2022 (2 pages)
4 November 2022	Second filing for the appointment of Philip Naughton as a director (6 pages)
4 November 2022	Second filing for the termination of Nancy King as a director (5 pages)
6 October 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
18 August 2022	Registered office address changed from 69 Hermitage Road Hitchin SG5 1DB England to 4th Floor 78 Cannon Street London EC4N 6HL on 18 August 2022 (3 pages)
27 July 2022	Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
20 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 June 2022	Memorandum and Articles of Association (32 pages)
9 June 2022	Cessation of Nancy King as a person with significant control on 7 June 2022 (1 page)
9 June 2022	Notification of Compliancy Services Ltd as a person with significant control on 7 June 2022 (2 pages)
9 June 2022	Registered office address changed from 20 Market Place Kingston upon Thames Surrey KT1 1JP England to 69 Hermitage Road Hitchin SG5 1DB on 9 June 2022 (1 page)
8 June 2022	Registration of charge 133283920001, created on 7 June 2022 (51 pages)
8 June 2022	Appointment of Mr Philip Naughton as a director on 8 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2022. (3 pages)
8 June 2022	Termination of appointment of Nancy King as a director on 8 June 2022 ANNOTATION Clarification a second filed TM01 was registered on 04/11/2022. (2 pages)
23 May 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
12 April 2021	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-12 GBP 1 (33 pages)