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Portmason Limited

Portmason Limited is a dormant company incorporated on 1 April 2015 with the registered office located in London, Greater London. Portmason Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09521053
Private limited company
Age
10 years
Incorporated 1 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
87 Chancery Lane
London
WC2A 1ET
United Kingdom
Address changed on 12 Sep 2025 (1 month ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Dec 1961
Director • Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Nuala Thornton is a mutual person.
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Nuala Thornton is a mutual person.
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Nuala Thornton is a mutual person.
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Nuala Thornton is a mutual person.
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Nuala Thornton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
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
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Registered Address Changed
1 Month Ago on 12 Sep 2025
Anthony Baccas (PSC) Appointed
1 Month Ago on 4 Sep 2025
Mr Anthony Baccas Appointed
1 Month Ago on 4 Sep 2025
Nuala Thornton Resigned
1 Month Ago on 4 Sep 2025
Mr Anthony Baccas Appointed
1 Month Ago on 4 Sep 2025
Cfs Secretaries Limited (PSC) Resigned
1 Month Ago on 4 Sep 2025
Nuala Thornton (PSC) Resigned
1 Month Ago on 4 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Get Credit Report
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 12 Sep 2025
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 87 Chancery Lane London WC2A 1ET on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Anthony Baccas as a secretary on 4 September 2025
Submitted on 12 Sep 2025
Cessation of Nuala Thornton as a person with significant control on 4 September 2025
Submitted on 12 Sep 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 4 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Anthony Baccas as a director on 4 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Nuala Thornton as a director on 4 September 2025
Submitted on 12 Sep 2025
Notification of Anthony Baccas as a person with significant control on 4 September 2025
Submitted on 12 Sep 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Repayment History
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