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Portswood Centre Ltd

Portswood Centre Ltd is an active company incorporated on 16 November 2018 with the registered office located in Borehamwood, Hertfordshire. Portswood Centre Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11681444
Private limited company
Age
6 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
1st Floor Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Burlington House 1075 Finchley Road London NW11 0PU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Apr 1991
Director • Austrian • Lives in England • Born in Jan 1983
Atri7 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Matthias Wilhelm Gradischnig, Daniel Edward Green, and 1 more are mutual people.
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Atri7 6 Limited
Matthias Wilhelm Gradischnig, Daniel Edward Green, and 1 more are mutual people.
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Atri7 8 Limited
Matthias Wilhelm Gradischnig, Daniel Edward Green, and 1 more are mutual people.
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Matthias Wilhelm Gradischnig and Daniel Edward Green are mutual people.
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Fusion Wood Green Propco Ltd
Daniel Edward Green and Samuel Joseph Castle are mutual people.
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Daniel Edward Green and Samuel Joseph Castle are mutual people.
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Fusion Loughborough Propco Ltd
Daniel Edward Green and Samuel Joseph Castle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £104.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£9.06M
Increased by £4.01M (+79%)
Total Liabilities
-£4.24M
Decreased by £281.04K (-6%)
Net Assets
£4.81M
Increased by £4.29M (+818%)
Debt Ratio (%)
47%
Decreased by 42.75% (-48%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Charge Satisfied
1 Year 8 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Matthias Wilhelm Gradischnig Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr Daniel Edward Green Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr Samuel Joseph Castle Appointed
1 Year 8 Months Ago on 19 Dec 2023
Berish Gross (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Berish Gross Resigned
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 20 Dec 2024
Appointment of Mr Samuel Joseph Castle as a director on 19 December 2023
Submitted on 3 Jan 2024
Appointment of Mr Daniel Edward Green as a director on 19 December 2023
Submitted on 3 Jan 2024
Satisfaction of charge 116814440001 in full
Submitted on 3 Jan 2024
Satisfaction of charge 116814440002 in full
Submitted on 3 Jan 2024
Appointment of Mr Matthias Wilhelm Gradischnig as a director on 19 December 2023
Submitted on 3 Jan 2024
Notification of Atri7 3 Limited as a person with significant control on 19 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Berish Gross as a director on 19 December 2023
Submitted on 2 Jan 2024
Cessation of Berish Gross as a person with significant control on 19 December 2023
Submitted on 2 Jan 2024
Repayment History
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