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PORTFOLIO BI LTD
Active - Accounts Filed
General Information
NAME
PORTFOLIO BI LTD
COMPANY NUMBER
09446758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/02/2015
(9 years and 6 months old)
WEBSITE
www.hentsu.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/02/2015
19/12/2022
HENTSU LTD
Previous Names
18/02/2015 19/12/2022 HENTSU LTD
LONDON
EC2A 4EB
Telephone: 02038571630
TPS: No
Citypoint
1 Ropemaker Street
London
EC2Y 9HU
Telephone: 38571630
30 Crown Place
10th Floor
London
EC2A 4EB
EC2A 4EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTFOLIO BI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTFOLIO BI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTFOLIO BI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2018 - Present (5 years and 10 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2021 - Present (3 years and 6 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/04/2021 - Present (3 years and 4 months) Born in Aug 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/02/2015 - 05/09/2019 (4 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
18/02/2015 - Present (9 years and 6 months) Born in Apr 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 14/07/2022 | Event: New Accounts filed |
Date: 10/11/2021 | Event: Brian Yegidis (926197860) has left the board |
Date: 10/11/2021 | Event: Brian Yegidis (926197860) has left the board |
Date: 10/11/2021 | Event: Brian Yegidis (926197860) has left the board |
Date: 10/11/2021 | Event: Brian Yegidis (926197860) has left the board |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Board Member Christopher Seidita (928260246) Appointed |
Date: 17/03/2021 | Event: New Board Member Jeremy Avery Siegel (928082043) Appointed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: Shailash Sanghrajka (906317687) has left the board |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: Change in Reg. Office |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 23/09/2019 | Event: New Board Member Christine Johnson (926255465) Appointed |
Date: 11/09/2019 | Event: Simon Butros Bichara (918567922) has left the board |
Date: 09/09/2019 | Event: New Company Secretary Lisa Fratini (926210582) Appointed |
Date: 09/09/2019 | Event: Marko Djukic (920365596) has left the board |
Date: 04/09/2019 | Event: New Board Member Brian Yegidis (926197860) Appointed |
Date: 04/09/2019 | Event: Alan Freudenstein (925584896) has left the board |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: Simon Colin Mead (907472576) has left the board |
Date: 05/03/2019 | Event: New Board Member Alan Freudenstein (925584896) Appointed |
Date: 05/03/2019 | Event: New Board Member Greg Grimaldi (925584893) Appointed |
Date: 08/06/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: Change in Reg. Office |
Date: 04/12/2017 | Event: New Board Member Simon Butros Bichara (918567922) Appointed |
Date: 27/09/2017 | Event: Alex Magnay (918030304) has left the board |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: New Board Member Simon Colin Mead (907472576) Appointed |
Date: 03/05/2017 | Event: New Board Member Shailash Sanghrajka (906317687) Appointed |
Date: 27/04/2017 | Event: Narender Nalubolu (921339283) has left the board |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 19/11/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Board Member Narender Nalubolu (921339283) Appointed |
Date: 06/09/2016 | Event: New Board Member Alex Magnay (918030304) Appointed |
Date: 21/07/2016 | Event: Darren Earl Turnbull (909389856) has left the board |
Date: 12/04/2016 | Event: New Board Member Darren Earl Turnbull (909389856) Appointed |
Date: 10/03/2016 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Company Secretary Marko Djukic (920365596) Appointed |
Date: 08/12/2015 | Event: Change in Reg. Office |
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