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Portaire Ltd

Portaire Ltd is a liquidation company incorporated on 5 January 2021 with the registered office located in Tamworth, Staffordshire. Portaire Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
13113492
Private limited company
Age
4 years
Incorporated 5 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2024 (1 year 2 months ago)
Next confirmation dated 9 July 2025
Was due on 23 July 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Arrans
Office 3, Swan Park Business Centre
Kettlebrook Road, Tamworth
B77 1AG
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 149 Purves Road Kensal Rise London NW10 5th
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
2
Director • Designer • Italian • Lives in UK • Born in Mar 1990
Director • Australian • Lives in UK • Born in Dec 1990
Lori Bianca Bolon
PSC • Australian • Lives in UK • Born in Dec 1990
Mr Umberto Matteo Grand
PSC • Italian • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
3
Same as previous period
Total Assets
£24.19K
Decreased by £83.99K (-78%)
Total Liabilities
-£269.91K
Increased by £7.5K (+3%)
Net Assets
-£245.72K
Decreased by £91.49K (+59%)
Debt Ratio (%)
1116%
Increased by 873.26% (+360%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 28 Apr 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Amended Micro Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Statement of affairs
Submitted on 28 Apr 2025
Appointment of a voluntary liquidator
Submitted on 28 Apr 2025
Registered office address changed from 149 Purves Road Kensal Rise London NW10 5th to Arrans Office 3, Swan Park Business Centre Kettlebrook Road, Tamworth B77 1AG on 28 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Amended micro company accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 10 Jul 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Repayment History
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