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Project Portofino Midco 1 Limited

Project Portofino Midco 1 Limited is an active company incorporated on 23 March 2023 with the registered office located in Basildon, Essex. Project Portofino Midco 1 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14752021
Private limited company
Age
2 years 5 months
Incorporated 23 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 9 Carnival Park
Carnival Close
Basildon
SS14 3WN
England
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1973
Director • Investment Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Jan 1970
Director • Associate Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Portofino Topco Limited
Adam James Rudd, James Andrew Clayden, and 5 more are mutual people.
Active
Project Portofino Bidco Limited
Adam James Rudd, James Andrew Clayden, and 5 more are mutual people.
Active
ARC (U.K.) Systems Limited
James Andrew Clayden, Mr Matthew David Clayden, and 3 more are mutual people.
Active
Chunkychips.Net Limited
James Andrew Clayden, Mr Matthew David Clayden, and 3 more are mutual people.
Active
Project Portofino Midco 2 Limited
Adam James Rudd, James Andrew Clayden, and 3 more are mutual people.
Active
Nationwide It Consultancy Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
Active
JSM Investments Limited
James Andrew Clayden and Mr Matthew David Clayden are mutual people.
Active
Securitas Topco Limited
Adam James Rudd and Luke Burns are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£39.43M
Total Liabilities
-£39.44M
Net Assets
-£11K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Jason Mark Davis Appointed
1 Year 9 Months Ago on 1 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Mr Luke Burns Appointed
2 Years 5 Months Ago on 6 Apr 2023
Mr James Andrew Clayden Appointed
2 Years 5 Months Ago on 6 Apr 2023
Mr Steven James Holloway Appointed
2 Years 5 Months Ago on 6 Apr 2023
Mr Matthew David Clayden Appointed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Mar 2024
Appointment of Mr Jason Mark Davis as a director on 1 December 2023
Submitted on 1 Dec 2023
Resolutions
Submitted on 4 Sep 2023
Memorandum and Articles of Association
Submitted on 7 Jul 2023
Registration of charge 147520210001, created on 22 June 2023
Submitted on 23 Jun 2023
Appointment of Mr Matthew David Westney as a director on 6 April 2023
Submitted on 17 Apr 2023
Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to Unit 9 Carnival Park Carnival Close Basildon SS14 3WN on 17 April 2023
Submitted on 17 Apr 2023
Appointment of Mr Matthew David Clayden as a director on 6 April 2023
Submitted on 17 Apr 2023
Repayment History
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