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PORTFOLIO VENTURES LIMITED (08997003)

PORTFOLIO VENTURES LIMITED (08997003) is an active UK company. incorporated on 15 April 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. PORTFOLIO VENTURES LIMITED has been registered for 11 years. Current directors include BROOKS, William, MARTIN, William James Leverton.

Company Number
08997003
Status
active
Type
ltd
Incorporated
15 April 2014
Age
11 years
Address
319 Lordship Lane, London, SE22 8JH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BROOKS, William, MARTIN, William James Leverton
SIC Codes
74909

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PORTFOLIO VENTURES LIMITED

PORTFOLIO VENTURES LIMITED is an active company incorporated on 15 April 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PORTFOLIO VENTURES LIMITED was registered 11 years ago.(SIC: 74909)

Status

active

Active since 11 years ago

Company No

08997003

LTD Company

Age

11 Years

Incorporated 15 April 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 15 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026
Contact
Address

319 Lordship Lane London, SE22 8JH,

Previous Addresses

Wework 199 Bishopsgate 199 Bishopsgate London EC2M 3TY United Kingdom
From: 20 August 2019To: 29 April 2020
199 Bishopsgate Wework 199 Bishopsgate London EC2M 3TY United Kingdom
From: 20 August 2019To: 20 August 2019
Wework Spitalfields 199 Bishopsgate London London EC2M 3TY England
From: 14 June 2019To: 20 August 2019
199 Wework Spitalfields 199 Bishopsgate London EC2M 3TY England
From: 12 June 2019To: 14 June 2019
199 Bishopsgate London EC2M 3TY England
From: 12 June 2019To: 12 June 2019
319 Lordship Lane London SE22 8JH
From: 2 October 2014To: 12 June 2019
84 Copse Hill London SW20 0EF United Kingdom
From: 15 April 2014To: 2 October 2014
Timeline

5 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Apr 14
Director Joined
Aug 14
Funding Round
Nov 14
Funding Round
Apr 19
Funding Round
Jul 23
3
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BROOKS, William

Active
Lordship Lane, LondonSE22 8JH
Born September 1985
Director
Appointed 15 Apr 2014

MARTIN, William James Leverton

Active
Lordship Lane, LondonSE22 8JH
Born January 1978
Director
Appointed 13 Aug 2014

Persons with significant control

2

Mr William Brooks

Active
Lordship Lane, LondonSE22 8JH
Born September 1985

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr William James Leverton Martin

Active
Lordship Lane, LondonSE22 8JH
Born January 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Micro Entity
25 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2023
AAAnnual Accounts
Resolution
18 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
5 July 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
6 January 2023
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 June 2019
AD01Change of Registered Office Address
Capital Allotment Shares
30 April 2019
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
29 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2019
CS01Confirmation Statement
Resolution
10 April 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
30 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 April 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
3 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Accounts With Accounts Type Micro Entity
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Change Account Reference Date Company Current Shortened
18 February 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
10 November 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 October 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 August 2014
AP01Appointment of Director
Incorporation Company
15 April 2014
NEWINCIncorporation