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Portofino Property Ltd

Portofino Property Ltd is an active company incorporated on 19 November 2018 with the registered office located in London, City of London. Portofino Property Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11684745
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (14 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O 42-44 , Online Account Filing Limited
Bishopsgate
London
EC2N 4AH
England
Address changed on 10 Oct 2025 (14 days ago)
Previous address was 35 Tamar Road Hockley Tamworth B77 5QG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1968 • Business Executive
Director • Legal Assistant • British • Lives in UK • Born in Nov 1993
Director • Project Manager • British • Lives in UK • Born in Apr 1997
Miss Annika Amandeep Mann
PSC • British • Lives in England • Born in Nov 1993
Miss Karinna Kierandeep Mann
PSC • British • Lives in England • Born in Apr 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Kallik Limited
Gurdip Singh is a mutual person.
Active
Kallik Bidco Limited
Gurdip Singh is a mutual person.
Active
Kallik Topco Limited
Gurdip Singh is a mutual person.
Active
Kallik Midco Limited
Gurdip Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.2K
Increased by £1.2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£319.05K
Decreased by £8.75K (-3%)
Total Liabilities
-£254.05K
Increased by £7.82K (+3%)
Net Assets
£64.99K
Decreased by £16.57K (-20%)
Debt Ratio (%)
80%
Increased by 4.51% (+6%)
Latest Activity
Karinna Mann (PSC) Appointed
14 Days Ago on 10 Oct 2025
Annika Mann (PSC) Appointed
14 Days Ago on 10 Oct 2025
Mr Gurdip Singh (PSC) Details Changed
14 Days Ago on 10 Oct 2025
Confirmation Submitted
14 Days Ago on 10 Oct 2025
Registered Address Changed
14 Days Ago on 10 Oct 2025
Miss Annika Mann Appointed
21 Days Ago on 3 Oct 2025
Miss Karinna Mann Appointed
21 Days Ago on 3 Oct 2025
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Change of details for Mr Gurdip Singh as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 35 Tamar Road Hockley Tamworth B77 5QG United Kingdom to C/O 42-44 , Online Account Filing Limited Bishopsgate London EC2N 4AH on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Notification of Karinna Mann as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Notification of Annika Mann as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Miss Karinna Mann as a director on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Miss Annika Mann as a director on 3 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Aug 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 1 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Repayment History
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