Portals Finance 1 Limited. Head office in Bath. Check Director.

Portals Finance 1 Limited, Bath

Portals Finance 1 Limited is a private limited company. Formerly, it was named Sennaco Limited (it was changed on 2021-03-05). Registered at Bathford Mill Bathford Hill, Bathford, Bath BA1 7QG, the aforementioned 6 years old firm was incorporated on 2018-01-19 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this company: Rebecca L. (appointed on 22 February 2024), Andrew N. (appointed on 04 August 2023), Ross H. (appointed on 27 June 2018).

About
Name: Portals Finance 1 Limited
Number: 11160016
Incorporation date: 2018-01-19
End of financial year: 26 February


Address:	Bathford Mill Bathford Hill Bathford Bath BA1 7QG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Portals International Limited

19 January 2018

Address	Bathford Mill Bathford Hill, Bathford, Bath, Hampshire, BA1 7QG, England
Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11159875
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Portals Finance 1 Limited confirmation statement filing is 2024-02-01. The latest one was filed on 2023-01-18. The due date for a subsequent annual accounts filing is 05 December 2023. Last accounts filing was sent for the time period up until 28 February 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Portals International Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bathford Hill, Bathford, BA1 7QG Bath, Hampshire.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Thursday 22nd February 2024. filed on: 22nd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Thursday 22nd February 2024. filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 22nd February 2024 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 17th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 26th February 2023 filed on: 8th, December 2023 \| accounts	Free Download (21 pages)
PSC05	Change to a person with significant control Friday 28th April 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 28th February 2023 to Sunday 26th February 2023 filed on: 6th, September 2023 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 4th August 2023. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Bathford Mill Bathford Hill Bathford Bath Somerset BA1 7QG. Change occurred on Monday 1st May 2023. Company's previous address: Overton Mill Station Road Overton Basingstoke RG25 3JG. filed on: 1st, May 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to Monday 28th February 2022 filed on: 26th, April 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Wednesday 18th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 18th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wednesday 24th February 2021 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Saturday 27th March 2021 filed on: 26th, August 2021 \| accounts	Free Download
AA01	Current accounting period shortened to Monday 28th February 2022, originally was Thursday 31st March 2022. filed on: 8th, July 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 5th March 2021 filed on: 5th, March 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 18th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 28th March 2020 filed on: 11th, August 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Saturday 18th January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 28th August 2019. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th August 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th March 2019 filed on: 9th, July 2019 \| accounts	Free Download (22 pages)
PSC05	Change to a person with significant control Wednesday 31st January 2018 filed on: 21st, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 18th January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Tuesday 11th September 2018. filed on: 11th, September 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 10th September 2018. filed on: 10th, September 2018 \| officers	Free Download
AP01	New director appointment on Wednesday 27th June 2018. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 27th June 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 27th June 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 31st January 2019 filed on: 11th, July 2018 \| accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 27th June 2018. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Overton Mill Station Road Overton Basingstoke RG25 3JG. Change occurred on Tuesday 17th April 2018. Company's previous address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom. filed on: 17th, April 2018 \| address	Free Download (2 pages)
CERTNM	Company name changed NEWCO2018 2 LIMITEDcertificate issued on 31/01/18 filed on: 31st, January 2018 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, January 2018 \| incorporation	Free Download (45 pages)

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