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Porticus Insurance Consultants Limited

Porticus Insurance Consultants Limited is an active company incorporated on 22 November 2002 with the registered office located in London, City of London. Porticus Insurance Consultants Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04597982
Private limited company
Age
22 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Great Tower Street
London
EC3R 5AA
United Kingdom
Address changed on 4 Nov 2024 (12 months ago)
Previous address was
Telephone
02084002799
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Manager • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£103.85K
Decreased by £65.76K (-39%)
Turnover
£419.83K
Increased by £419.83K (%)
Employees
3
Same as previous period
Total Assets
£139.8K
Decreased by £106.34K (-43%)
Total Liabilities
-£55.78K
Decreased by £77.9K (-58%)
Net Assets
£84.02K
Decreased by £28.44K (-25%)
Debt Ratio (%)
40%
Decreased by 14.41% (-27%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 7 Jan 2025
Inspection Address Changed
12 Months Ago on 4 Nov 2024
Registers Moved To Inspection Address
12 Months Ago on 4 Nov 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Mr Philip John Williams Appointed
1 Year 5 Months Ago on 31 May 2024
Frances Elizabeth Baker Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Jitendra Patel Appointed
1 Year 5 Months Ago on 31 May 2024
Clear Group (Holdings) Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
William John Baker (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 4 Nov 2024
Register(s) moved to registered inspection location 1 Great Tower Street London EC3R 5AA
Submitted on 4 Nov 2024
Register inspection address has been changed from C/O Bill Baker Unit 3 Turnham Green Terrace Mews Turnham Green Terrace London W4 1QU United Kingdom to 1 Great Tower Street London EC3R 5AA
Submitted on 4 Nov 2024
Registered office address changed from 3 Turnham Green Terrace Mews Turnham Green Terrace London W4 1QU to 1 Great Tower Street London EC3R 5AA on 11 October 2024
Submitted on 11 Oct 2024
Cessation of William John Baker as a person with significant control on 31 January 2024
Submitted on 22 Jun 2024
Notification of Clear Group (Holdings) Limited as a person with significant control on 31 January 2024
Submitted on 22 Jun 2024
Appointment of Mr Philip John Williams as a director on 31 May 2024
Submitted on 11 Jun 2024
Appointment of Mr Jitendra Patel as a secretary on 31 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Frances Elizabeth Baker as a secretary on 31 May 2024
Submitted on 5 Jun 2024
Repayment History
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