Introduction
Watch Company
P
PORTALL LIMITED
PORTALL LIMITED is an active company incorporated on 12 April 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PORTALL LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13328392
LTD Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
PORTALL LIMITED 4th Floor 78 Cannon Street London, EC4N 6HL,
Previous Addresses
69 Hermitage Road Hitchin SG5 1DB England
From: 9 June 2022To: 18 August 2022
20 Market Place Kingston upon Thames Surrey KT1 1JP England
From: 12 April 2021To: 9 June 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOLDEN, Adam Christopher
ActiveFloor, LondonEC4N 6HL
Born November 1973
Director
Appointed 10 Apr 2025
HOLDEN, Adam Christopher
Floor, LondonEC4N 6HL
Born November 1973
Director
10 Apr 2025
Active
KING, Nancy
ResignedKingston Upon ThamesKT1 1JP
Born October 1978
Director
Appointed 12 Apr 2021
Resigned 07 Jun 2022
KING, Nancy
Kingston Upon ThamesKT1 1JP
Born October 1978
Director
12 Apr 2021
Resigned 07 Jun 2022
Resigned
NAUGHTON, Philip Brendan
ResignedFloor, LondonEC4N 6HL
Born May 1967
Director
Appointed 07 Jun 2022
Resigned 10 Apr 2025
NAUGHTON, Philip Brendan
Floor, LondonEC4N 6HL
Born May 1967
Director
07 Jun 2022
Resigned 10 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cosegic Limited
Active78 Cannon Street, LondonEC4N 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Cosegic Limited
78 Cannon Street, LondonEC4N 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Active
Ms Nancy King
CeasedKingston Upon ThamesKT1 1JP
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Ceased 07 Jun 2022
Ms Nancy King
Kingston Upon ThamesKT1 1JP
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Ceased 07 Jun 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2024
4 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2023
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2022
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
9 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
8 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2022