PORTFOLIO FIVE LTD
EXETER

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Company number 03712363
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 3 STATION ROAD, PINHOE, EXETER, EX1 3SA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of PORTFOLIO FIVE LTD are www.portfoliofive.co.uk, and www.portfolio-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Portfolio Five Ltd is a Private Limited Company. The company registration number is 03712363. Portfolio Five Ltd has been working since 11 February 1999. The present status of the company is Active. The registered address of Portfolio Five Ltd is 3 Station Road Pinhoe Exeter Ex1 3sa. The company`s financial liabilities are £64.23k. It is £-1.03k against last year. The cash in hand is £1.45k. It is £1.11k against last year. And the total assets are £1.72k, which is £1.28k against last year. JAGO, Kate is a Secretary of the company. JAGO, Samantha Emma Kate is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary MCMURRAY, Tara Rebecca Jane has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director JAGO, Edward Richard has been resigned. The company operates in "Other publishing activities".


portfolio five Key Finiance

LIABILITIES £64.23k
-2%
CASH £1.45k
+322%
TOTAL ASSETS £1.72k
+289%
All Financial Figures

Current Directors

Secretary
JAGO, Kate
Appointed Date: 01 March 2009
Director
JAGO, Samantha Emma Kate
Appointed Date: 17 February 1999
59 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 17 February 1999
Appointed Date: 11 February 1999
Secretary
MCMURRAY, Tara Rebecca Jane
Resigned: 01 March 2009
Appointed Date: 17 February 1999
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 17 February 1999
Appointed Date: 11 February 1999
Director
JAGO, Edward Richard
Resigned: 01 March 2009
Appointed Date: 07 May 2001
84 years old

Persons With Significant Control

Miss Samantha Emma Kate Jago Ma
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PORTFOLIO FIVE LTD Events

30 Mar 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 38 more events
30 Mar 1999
Ad 17/02/99--------- £ si 2@1=2 £ ic 1/3
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1999
Secretary resigned
23 Feb 1999
Director resigned
11 Feb 1999
Incorporation

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