Introduction
Watch Company
P
PORTUSCALE LTD
PORTUSCALE LTD is an active company incorporated on 11 May 2020 with the registered office located in Erith. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342) and 1 other business activity. PORTUSCALE LTD was registered 5 years ago.(SIC: 46342, 56290)
Status
active
Active since 5 years ago
Company No
12594134
LTD Company
Age
5 Years
Incorporated 11 May 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Unit No 2, Europa Trading Estate Fraser Road Erith, DA8 1QL,
Previous Addresses
Unit 42, Europa Trading Estate Fraser Road Erith DA8 1QL England
From: 23 May 2022To: 24 May 2022
Unit D14, Friarsgate 7 Whitby Avenue Park Royal London NW10 7SE England
From: 11 May 2020To: 23 May 2022
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CALCADA PEREIRA, Cristiana
ActiveFraser Road, ErithDA8 1QL
Born July 1984
Director
Appointed 15 Nov 2021
CALCADA PEREIRA, Cristiana
Fraser Road, ErithDA8 1QL
Born July 1984
Director
15 Nov 2021
Active
NEVES MATIAS, Antonio Jose
Resigned7 Whitby Avenue, LondonNW10 7SE
Born October 1979
Director
Appointed 11 May 2020
Resigned 04 Jul 2023
NEVES MATIAS, Antonio Jose
7 Whitby Avenue, LondonNW10 7SE
Born October 1979
Director
11 May 2020
Resigned 04 Jul 2023
Resigned
NOZAD, Kamal Abdulla
Resigned7 Whitby Avenue, LondonNW10 7SE
Born December 1967
Director
Appointed 12 May 2020
Resigned 06 Dec 2021
NOZAD, Kamal Abdulla
7 Whitby Avenue, LondonNW10 7SE
Born December 1967
Director
12 May 2020
Resigned 06 Dec 2021
Resigned
PEREIRA MARQUES, Jose Manuel
Resigned7 Whitby Avenue, LondonNW10 7SE
Born January 1974
Director
Appointed 11 May 2020
Resigned 04 May 2021
PEREIRA MARQUES, Jose Manuel
7 Whitby Avenue, LondonNW10 7SE
Born January 1974
Director
11 May 2020
Resigned 04 May 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Cristiana Calcada Pereira
ActiveFraser Road, ErithDA8 1QL
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Ms Cristiana Calcada Pereira
Fraser Road, ErithDA8 1QL
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Active
Mr Antonio Jose Neves Matias
Ceased7 Whitby Avenue, LondonNW10 7SE
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 May 2020
Ceased 04 Jul 2023
Mr Antonio Jose Neves Matias
7 Whitby Avenue, LondonNW10 7SE
Born October 1979
Ownership of shares 25 to 50 percent
11 May 2020
Ceased 04 Jul 2023
Ceased
Mr Jose Manuel Pereira Marques
Ceased7 Whitby Avenue, LondonNW10 7SE
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 May 2020
Ceased 04 May 2021
Mr Jose Manuel Pereira Marques
7 Whitby Avenue, LondonNW10 7SE
Born January 1974
Ownership of shares 25 to 50 percent
11 May 2020
Ceased 04 May 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
22 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 February 2023
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
23 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
21 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2021