PORTINSCALE (U.K.) LTD

Overview

Company Name	PORTINSCALE (U.K.) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09950495
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2016

Summary

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

What is the purpose of PORTINSCALE (U.K.) LTD?

Manufacture of cleaning and polishing preparations (20412) / Manufacturing

Where is PORTINSCALE (U.K.) LTD located?

Registered Office Address	15a Station Road Luddendenfoot HX2 6AD Halifax West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PORTINSCALE (U.K.) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PORTINSCALE (U.K.) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for PORTINSCALE (U.K.) LTD?

Filings
Date	Description	Document	Type
Mar 01, 2025	Director's details changed for Mrs Michelle Louise Russell on Feb 28, 2025	2 pages	CH01

Feb 28, 2025	Termination of appointment of Matthew Geoffrey Smith as a director on Feb 28, 2025	1 pages	TM01

Feb 28, 2025	Appointment of Mrs Michelle Louise Russell as a director on Feb 28, 2025	2 pages	AP01

Feb 28, 2025	Appointment of Mr Roger David Feather as a director on Feb 28, 2025	2 pages	AP01

Feb 28, 2025	Cessation of Matthew Geoffrey Smith as a person with significant control on Feb 28, 2025	1 pages	PSC07

Feb 27, 2025	Notification of Roger David Feather as a person with significant control on Feb 27, 2025	2 pages	PSC01

Jan 20, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Mar 19, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 13, 2024 with updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 13, 2023 with updates	4 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Mar 03, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Jan 14, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jan 18, 2018	Confirmation statement made on Jan 13, 2018 with updates	4 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Apr 24, 2017	Current accounting period extended from Jan 31, 2017 to Jun 30, 2017	1 pages	AA01

Jan 13, 2017	Confirmation statement made on Jan 13, 2017 with updates	5 pages	CS01

Jul 27, 2016	Termination of appointment of Michelle Russell as a director on Jul 26, 2016	1 pages	TM01

View All Filings

Who are the officers of PORTINSCALE (U.K.) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEATHER, Roger David Station Road Luddendenfoot HX2 6AD Halifax 15a West Yorkshire United Kingdom	Feb 28, 2025		Director	Station Road Luddendenfoot HX2 6AD Halifax 15a West Yorkshire United Kingdom	England	English	1959-6	332900280001
RUSSELL, Michelle April Station Road Luddendenfoot HX2 6AD Halifax 15a West Yorkshire United Kingdom	Feb 28, 2025		Director	Station Road Luddendenfoot HX2 6AD Halifax 15a West Yorkshire United Kingdom	England	English	1971-9	206067370001
RUSSELL, Michelle April Station Road Luddendenfoot HX2 6AD Halifax 15a West Yorkshire United Kingdom	Mar 14, 2016	Jul 26, 2016	Director	Station Road Luddendenfoot HX2 6AD Halifax 15a West Yorkshire United Kingdom	England	English	1971-9	206067370001
SMITH, Matthew Geoffrey Station Road Luddendenfoot HX2 6AD Halifax 15a West Yorkshire United Kingdom	Jul 26, 2016	Feb 28, 2025	Director	Station Road Luddendenfoot HX2 6AD Halifax 15a West Yorkshire United Kingdom	England	Australian	1977-4	209279050001
SMITH, Matthew 3084 Eaglemont P.O. Box 4128 Australia	Jan 14, 2016	Mar 14, 2016	Director	3084 Eaglemont P.O. Box 4128 Australia	Australia	Australian	1977-4	204180520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTINSCALE (U.K.) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger David Feather Flappit Springs BD21 5PY Keighley Laverock Hall Farm England	Feb 27, 2025	Flappit Springs BD21 5PY Keighley Laverock Hall Farm England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Matthew Geoffrey Smith Station Road Luddendenfoot HX2 6AD Halifax 15a West Yorkshire United Kingdom	Jul 26, 2016	Station Road Luddendenfoot HX2 6AD Halifax 15a West Yorkshire United Kingdom	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control 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.
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