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PORTSAIL ASSET MANAGEMENT LTD

PORTSAIL ASSET MANAGEMENT LTD

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

    • Overview

    Company NamePORTSAIL ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08204767
    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 PORTSAIL ASSET MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PORTSAIL ASSET MANAGEMENT LTD located?

    Registered Office Address
    Airport House Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTSAIL ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PORTSAIL ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for PORTSAIL ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Steven Kenneth Allen as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Steven Kenneth Allen on Dec 01, 2022

    		2 pagesCH01

    Registered office address changed from Pinewood 21 Shirley Hills Road Croydon CR0 5HQ to Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on Jan 15, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of PORTSAIL ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Steven Kenneth
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    		Director
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    		United KingdomBritishDirector95383890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTSAIL ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Kenneth Allen
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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