FAMILIE PORSCHE LIMITED

Overview

Company Name	FAMILIE PORSCHE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05678006
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAMILIE PORSCHE LIMITED?

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

Where is FAMILIE PORSCHE LIMITED located?

Registered Office Address	Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FAMILIE PORSCHE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for FAMILIE PORSCHE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for FAMILIE PORSCHE LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 17, 2026 with no updates	3 pages	CS01

Mar 20, 2025	Accounts for a dormant company made up to Jan 31, 2025	6 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 17, 2025 with updates	3 pages	CS01

Jun 07, 2024	Accounts for a dormant company made up to Jan 31, 2024	6 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with updates	4 pages	CS01

Jun 29, 2023	Accounts for a dormant company made up to Jan 31, 2023	6 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 17, 2023 with updates	4 pages	CS01

Oct 07, 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 07, 2022	1 pages	AD01

Jul 01, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with updates	4 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 17, 2021 with updates	4 pages	CS01

Aug 12, 2020	Accounts for a dormant company made up to Jan 31, 2020	6 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with updates	4 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Apr 06, 2019	Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019	1 pages	CH04

Jan 17, 2019	Confirmation statement made on Jan 17, 2019 with updates	4 pages	CS01

Sep 05, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 17, 2018 with updates	4 pages	CS01

Nov 24, 2017	Director's details changed for Dr Wolfgang Porsche on Nov 24, 2017	2 pages	CH01

Aug 16, 2017	Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017	1 pages	CH04

Jul 28, 2017	Accounts for a dormant company made up to Jan 31, 2017	7 pages	AA

Jun 09, 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jun 09, 2017	1 pages	AD01

Jan 19, 2017	Confirmation statement made on Jan 17, 2017 with updates	6 pages	CS01

Jun 21, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of FAMILIE PORSCHE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Jan 17, 2006		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor			97584300011
PORSCHE, Ferdinand Oliver, Dr Hellbrunner Allee 6 A-5020 Salzburg Austria	Jan 17, 2006		Director	Hellbrunner Allee 6 A-5020 Salzburg Austria	Austrian	1961-3	110372640001
PORSCHE, Wolfgang, Dr A-5026 Salzburg Schwarzenbergpromenade 75 Austria	Jan 17, 2006		Director	A-5026 Salzburg Schwarzenbergpromenade 75 Austria	Austrian	1943-5	110372600004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 17, 2006	Jan 17, 2006	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 17, 2006	Jan 17, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon			900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FAMILIE PORSCHE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 17, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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