PORTFOLIO ID LTD
7 THE BOULEVARD, WOODFORD GREEN IG8 8GW- Active
- Private Limited Company
- Company No. 10904848
- Last Updated: 01 Mar 2024
Company Profile
PORTFOLIO ID LTD was incorporated on Tuesday, August 8, 2017 as a Private Limited Company with registered address in WOODFORD GREEN. PORTFOLIO ID LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 2 months and 11 days.
| Name | PORTFOLIO ID LTD |
|---|---|
| Company number | 10904848 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 THE BOULEVARD WOODFORD GREEN IG8 8GW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Raisa Razak Nationality: British |
Dates: Tuesday, August 8, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Zain Mahal Nationality: British |
Dates: Tuesday, August 8, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORTFOLIO ID LTD | 08 Aug 2017 |