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PORTALL SOLUTIONS LIMITED (07694027)

PORTALL SOLUTIONS LIMITED (07694027) is an active UK company. incorporated on 5 July 2011. with registered office in Upminster. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified and 1 other business activities. PORTALL SOLUTIONS LIMITED has been registered for 14 years. Current directors include LIDDELL, Iain Robert.

Company Number
07694027
Status
active
Type
ltd
Incorporated
5 July 2011
Age
14 years
Address
Upminster Court,, Upminster, RM14 1AL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
LIDDELL, Iain Robert
SIC Codes
64999, 82990

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PORTALL SOLUTIONS LIMITED

PORTALL SOLUTIONS LIMITED is an active company incorporated on 5 July 2011 with the registered office located in Upminster. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. PORTALL SOLUTIONS LIMITED was registered 14 years ago.(SIC: 64999, 82990)

Status

active

Active since 14 years ago

Company No

07694027

LTD Company

Age

14 Years

Incorporated 5 July 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 18 August 2026
For period ending 4 August 2026
Contact
Address

Upminster Court, 133 Hall Lane Upminster, RM14 1AL,

Previous Addresses

133 Upminster Court Hall Lane Upminster Essex RM14 1AL
From: 6 September 2012To: 12 October 2023
133 Upminster Court Hall Lane Upminster Essex RM14 1AL United Kingdom
From: 6 September 2012To: 6 September 2012
6 Spring Close Parkfield Estate Latimer Buckinghamshire HP5 1UH
From: 15 July 2011To: 6 September 2012
20 Station Road Radyr Cardiff CF15 8AA United Kingdom
From: 5 July 2011To: 15 July 2011
Timeline

5 key events • 2011 - 2014

Funding Officers Ownership
Company Founded
Jul 11
Director Joined
Jul 11
Director Left
Jun 12
Director Joined
Sept 12
Director Left
Aug 14
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BROOKS, Nicholas Kevin

Active
133 Hall Lane, UpminsterRM14 1AL
Secretary
Appointed 30 Jul 2019

LIDDELL, Iain Robert

Active
133 Hall Lane, UpminsterRM14 1AL
Born June 1963
Director
Appointed 31 Aug 2012

TUCK, Barry George

Resigned
Upminster Court, UpminsterRM14 1AL
Secretary
Appointed 31 Aug 2012
Resigned 30 Jul 2019

WOODALL, Cristina

Resigned
The Broadway, AmershamHP7 0UT
Secretary
Appointed 01 Aug 2011
Resigned 31 Aug 2012

WARMISHAM, Barry Charles

Resigned
Station Road, CardiffCF15 8AA
Born July 1961
Director
Appointed 05 Jul 2011
Resigned 05 Jul 2011

WOODALL, Mike Alexander

Resigned
Spring Close, LatimerHP5 1UH
Born September 1962
Director
Appointed 06 Jul 2011
Resigned 30 Apr 2014

Persons with significant control

1

Mr Iain Robert Liddell

Active
133 Hall Lane, UpminsterRM14 1AL
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 04 Aug 2016
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 May 2024
AAAnnual Accounts
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
3 February 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Small
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Termination Director Company With Name Termination Date
20 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
6 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
6 September 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
5 September 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
5 September 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
11 July 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
29 June 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
11 August 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
15 July 2011
AD01Change of Registered Office Address
Incorporation Company
5 July 2011
NEWINCIncorporation