Introduction
Watch Company
P
PORTOBELLO RUM TRADING LIMITED
PORTOBELLO RUM TRADING LIMITED is an active company incorporated on 3 March 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits and 2 other business activities. PORTOBELLO RUM TRADING LIMITED was registered 5 years ago.(SIC: 11010, 46342, 47250)
Status
active
Active since 5 years ago
Company No
13243206
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 March 2025 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 3 March 2021To: 16 May 2024
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALBINSSON, Helena
ActivePortobello Road, LondonW11 2QB
Secretary
Appointed 16 Mar 2022
ALBINSSON, Helena
Portobello Road, LondonW11 2QB
Secretary
16 Mar 2022
Active
AUGUSTIN, Sylvester Leonard
ActiveLeman Street, LondonE1W 9US
Born December 1974
Director
Appointed 02 Mar 2022
AUGUSTIN, Sylvester Leonard
Leman Street, LondonE1W 9US
Born December 1974
Director
02 Mar 2022
Active
TODD, Ryan James
ActivePortobello Road, LondonW11 2QB
Born January 1991
Director
Appointed 03 Mar 2021
TODD, Ryan James
Portobello Road, LondonW11 2QB
Born January 1991
Director
03 Mar 2021
Active
TODD, Warren Bradley
ActivePortobello Road, LondonW11 2QB
Born April 1966
Director
Appointed 03 Mar 2021
TODD, Warren Bradley
Portobello Road, LondonW11 2QB
Born April 1966
Director
03 Mar 2021
Active
KIRBY, Wendy
ResignedRowallan Road, LondonSW6 6AG
Secretary
Appointed 03 Mar 2021
Resigned 16 Mar 2022
KIRBY, Wendy
Rowallan Road, LondonSW6 6AG
Secretary
03 Mar 2021
Resigned 16 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portobello Rum Limited
ActiveCity Road, LondonEC1Y 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Portobello Rum Limited
City Road, LondonEC1Y 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Active
Filing History
14
Description
Type
Date Filed
Document
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2022
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2021