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67a Portobello Road Limited

67a Portobello Road Limited is an active company incorporated on 21 December 2012 with the registered office located in , . 67a Portobello Road Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08339786
Private limited company
Age
13 years
Incorporated 21 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 9 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Apr 1966
WBG Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Warren Bradley Todd and Graham Howard Hedger are mutual people.
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Warren Bradley Todd and Graham Howard Hedger are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.76M
Increased by £5.07K (0%)
Total Liabilities
-£1.14M
Decreased by £22.33K (-2%)
Net Assets
£623.96K
Increased by £27.39K (+5%)
Debt Ratio (%)
65%
Decreased by 1.46% (-2%)
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Jan 2026
Small Accounts Submitted
3 Months Ago on 29 Sep 2025
Kirstie Sweet Resigned
8 Months Ago on 28 May 2025
Richard Fernandes Appointed
8 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 22 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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