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Portland Swiss Limited

Portland Swiss Limited is an active company incorporated on 25 July 2013 with the registered office located in Basildon, Essex. Portland Swiss Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08624312
Private limited company
Age
12 years
Incorporated 25 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
4 Capricorn Centre
Cranes Farm Road
Basildon
Essex
SS14 3JJ
United Kingdom
Address changed on 19 Jun 2025 (4 months ago)
Previous address was 36-38 International House Cornhill London EC3V 3NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Jan 1959
Mr Michael Wilson
PSC • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Jet9 Limited
Laurence Wilson and Emma Firman are mutual people.
Active
Connect Tours Limited
Laurence Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.99K
Increased by £6.99K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.5K
Decreased by £8.34K (-6%)
Total Liabilities
-£100.6K
Decreased by £22.45K (-18%)
Net Assets
£22.9K
Increased by £14.11K (+161%)
Debt Ratio (%)
81%
Decreased by 11.88% (-13%)
Latest Activity
Registered Address Changed
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Emma Firman Resigned
1 Year 7 Months Ago on 6 Apr 2024
Mr Laurence Wilson (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Michael Wilson (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Michael Wilson (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Registered office address changed from 36-38 International House Cornhill London EC3V 3NG United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Termination of appointment of Emma Firman as a director on 6 April 2024
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Notification of Michael Wilson as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Cessation of Michael Wilson as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Change of details for Mr Laurence Wilson as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 36-38 International House Cornhill London EC3V 3NG on 13 September 2023
Submitted on 13 Sep 2023
Repayment History
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