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Familie Porsche Limited

Familie Porsche Limited is a dormant company incorporated on 17 January 2006 with the registered office located in London, Greater London. Familie Porsche Limited was registered 19 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05678006
Private limited company
Age
19 years
Incorporated 17 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Born in May 1943
Director • Austrian • Born in Mar 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferdinand Porsche Limited
Dr Ferdinand Oliver Porsche and Jordan Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Registered Address Changed
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 20 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 7 Jun 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 29 Jun 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 23 Jan 2023
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 7 October 2022
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 1 Jul 2022
Confirmation statement made on 17 January 2022 with updates
Submitted on 17 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 28 Jul 2021
Repayment History
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