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Porte Noire Wines Limited

Porte Noire Wines Limited is an active company incorporated on 10 February 2021 with the registered office located in . Porte Noire Wines Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13192311
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
020 34791914
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Sep 1972
Director • French • Lives in UK • Born in May 1989
Director • British • Lives in UK • Born in Feb 1981
Porte Noire Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porte Noire Holdings Limited
Idris Akuna Elba, Barry Christopher Halstead, and 2 more are mutual people.
Active
Green Door Pictures Limited
Idris Akuna Elba and Khaled Gad are mutual people.
Active
7wallace Music Limited
Idris Akuna Elba and Khaled Gad are mutual people.
Active
Shoot The Rehearsal Limited
Idris Akuna Elba and Khaled Gad are mutual people.
Active
Ie7 Ltd
Idris Akuna Elba and Khaled Gad are mutual people.
Active
7wallace Music Publishing Limited
Idris Akuna Elba and Khaled Gad are mutual people.
Active
Ie7 Holdings Limited
Idris Akuna Elba and Khaled Gad are mutual people.
Active
Akuna Limited
Idris Akuna Elba and Khaled Gad are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.84K
Decreased by £365 (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£139.58K
Increased by £33.76K (+32%)
Total Liabilities
-£956.93K
Increased by £497.68K (+108%)
Net Assets
-£817.35K
Decreased by £463.92K (+131%)
Debt Ratio (%)
686%
Increased by 251.58% (+58%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 14 Nov 2025
New Charge Registered
15 Days Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Barry Christopher Halstead Details Changed
1 Year 5 Months Ago on 13 Jun 2024
Mr Khaled Gad Appointed
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Mr David Farber Details Changed
4 Years Ago on 10 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Registration of charge 131923110001, created on 31 October 2025
Submitted on 7 Nov 2025
Appointment of Mr Khaled Gad as a director on 12 March 2024
Submitted on 30 Jul 2025
Director's details changed for Barry Christopher Halstead on 13 June 2024
Submitted on 29 Jul 2025
Director's details changed for Mr David Farber on 10 February 2021
Submitted on 29 Jul 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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