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Mr Porter Park Lane Ltd

Mr Porter Park Lane Ltd is an active company incorporated on 7 November 2022 with the registered office located in London, City of London. Mr Porter Park Lane Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14466882
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 7 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
Angel Court
London
EC2R 7HJ
England
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Hospitality Entrepreneur • British • Lives in Netherlands • Born in Jul 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.65K
Turnover
Unreported
Employees
4
Total Assets
£701.13K
Total Liabilities
-£1.07M
Net Assets
-£371.61K
Debt Ratio (%)
153%
Latest Activity
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Notification of PSC Statement
1 Year 5 Months Ago on 21 Mar 2024
Van Der Garde B.V. Appointed
1 Year 6 Months Ago on 21 Feb 2024
Yossi Eliyahoo (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Liran Wizman (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Liran Wizman (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Yossi Eliyahoo (PSC) Appointed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Confirmation statement made on 6 November 2024 with updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Notification of a person with significant control statement
Submitted on 21 Mar 2024
Cessation of Liran Wizman as a person with significant control on 8 February 2024
Submitted on 21 Mar 2024
Cessation of Yossi Eliyahoo as a person with significant control on 8 February 2024
Submitted on 21 Mar 2024
Memorandum and Articles of Association
Submitted on 14 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Appointment of Van Der Garde B.V. as a director on 21 February 2024
Submitted on 26 Feb 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 8 Feb 2024
Statement of capital following an allotment of shares on 24 November 2023
Submitted on 15 Jan 2024
Repayment History
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