Menna Overview
Here’s a quick overview of PORTABLES DIRECT LIMITED 👀 — a London based business that started in 1994.
PORTABLES DIRECT LIMITED
- Company statusactive
- Company No02944195
- Age32 years 1 month Incorporated 30 June 1994
- Officers3
Address
Unit 8 Genesis Business Park, Rainsford Road, London, NW10 7RG
PORTABLES DIRECT LIMITED is an active company incorporated on 30 June 1994 and based in London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 18 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 May 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 21 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 13 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 09 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 10 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 03 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Mar 2017
Confirmation Statement With Updates
10 Years Ago on 08 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Jul 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 03 Jul 2015
Change Person Director Company With Change Date
11 Years Ago on 03 Jul 2015
Change Person Secretary Company With Change Date
11 Years Ago on 03 Jul 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Aniket | secretary | 01 Jul 2006 | |
| PATEL, Aniket | director | Feb 1964 | 19 Sept 2022 |
| PATEL, Sunil | director | Oct 1969 | 05 Jul 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sunil Patel | Oct 1969 | 06 Apr 2016 |
| Mr Aniket Patel | Feb 1964 | 06 Apr 2016 |
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PATEL, Aniket, PATEL, Sunil are mutual persons.
HORIZON COMPANY FORMATIONS LIMITED, THE RUBICON CORPORATION LIMITED are mutual persons.
HORIZON COMPANY FORMATIONS LIMITED, THE RUBICON CORPORATION LIMITED are mutual persons.
HORIZON COMPANY FORMATIONS LIMITED, THE RUBICON CORPORATION LIMITED are mutual persons.
HORIZON COMPANY FORMATIONS LIMITED, THE RUBICON CORPORATION LIMITED are mutual persons.
HORIZON COMPANY FORMATIONS LIMITED, THE RUBICON CORPORATION LIMITED are mutual persons.
KACHHIA SAMAJ (UK) LIMITED
PATEL, Aniket are mutual persons.
TONTERIAS LIMITED
HORIZON COMPANY FORMATIONS LIMITED, THE RUBICON CORPORATION LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of PORTABLES DIRECT LIMITED 👀 — a London based business that started in 1994.