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THE BUSINESS PORTAL LIMITED

THE BUSINESS PORTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BUSINESS PORTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04676196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BUSINESS PORTAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE BUSINESS PORTAL LIMITED located?

    Registered Office Address
    No.1 Velocity
    2 Tenter Street
    S1 4BY Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BUSINESS PORTAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAKECO (215) LIMITEDFeb 24, 2003Feb 24, 2003

    What are the latest accounts for THE BUSINESS PORTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE BUSINESS PORTAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for THE BUSINESS PORTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of John Baddeley as a director on Apr 30, 2024

    		1 pagesTM01

    Appointment of Mr Paul Alan Gibbon as a director on Apr 30, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ws (Secretaries) Limited as a secretary on Jan 04, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to No.1 Velocity 2 Tenter Street Sheffield S1 4BY on Jan 25, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of THE BUSINESS PORTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBON, Paul Alan
    2 Tenter Street
    S1 4BY Sheffield
    No.1 Velocity
    England
    		Director
    2 Tenter Street
    S1 4BY Sheffield
    No.1 Velocity
    England
    		EnglandBritish258077870001
    WS (SECRETARIES) LIMITED
    Clarkehouse Road
    S10 2LJ Sheffield
    68
    United Kingdom
    		Secretary
    Clarkehouse Road
    S10 2LJ Sheffield
    68
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3610650
    		68835040004
    BADDELEY, John
    2 Tenter Street
    S1 4BY Sheffield
    No.1 Velocity
    England
    		Director
    2 Tenter Street
    S1 4BY Sheffield
    No.1 Velocity
    England
    		EnglandBritish47247050002
    WS (DIRECTORS) LIMITED
    68 Clarkehouse Road
    S10 2LJ Sheffield
    South Yorkshire
    		Director
    68 Clarkehouse Road
    S10 2LJ Sheffield
    South Yorkshire
    		83592420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BUSINESS PORTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wake Smith Solicitors Limited
    2 Tenter Street
    S1 4BY Sheffield
    No 1 Velocity
    England
    		Apr 06, 2016
    2 Tenter Street
    S1 4BY Sheffield
    No 1 Velocity
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08149970
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0