PORTALS INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
PORTALS INTERNATIONAL LIMITED

COMPANY NUMBER
11159875

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/01/2018 (6 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
25/02/2024

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PREVIOUS NAMES
31/01/2018 10/03/2021
MOORECO LIMITED
View all previous names

REGISTERED ADDRESS

BATHFORD MILL BATHFORD HILL, BATHFORD, BATH
SOMERSET
BA1 7QG

TRADING ADDRESSES

Bathford Mill Bathford Hill
Bathford
Bath
Somerset BA1 7QG
BA1 7QG

Overton Mill Station Road
Overton
Basingstoke
Hampshire
RG25 3JG

Telephone: 770465

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17.5M

46.01%

NET WORTH

- £70.2M

1.56%

TOTAL LIABILITIES

£5.8M

79.63%

NET ASSETS

- £70.2M

5.75%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PORTALS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
PORTALS FINANCE 1 LIMITED	Active - Accounts Filed	View Report
PORTALS FINANCE 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 19/08/2024	Event: Andrew Simon Nash (931211078) has left the board
Date: 27/02/2024	Event: Jean-Baptiste Rancon (917834346) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PORTALS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17.5M

46.01%

NET WORTH

- £70.2M

1.56%

TOTAL LIABILITIES

£5.8M

79.63%

NET ASSETS

- £70.2M

5.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EPIRIS NOMINEE LIMITED	Owned: 0.63 %	Shares: 18,947,406	Price per share: £0.00	Total Value: £189.47
DE LA RUE INTERNATIONAL LIMITED	Owned: 0.09 %	Shares: 2,563,095	Price per share: £0.00	Total Value: £25.63
EPIRIS NOMINEE LIMITED	Owned: 50.29 %	Shares: 1,512,789	Price per share: £0.01	Total Value: £15,127.89
DE LA RUE INTERNATIONAL LIMITED	Owned: 13.70 %	Shares: 206,034	Price per share: £0.02	Total Value: £4,120.68
EPIRIS NOMINEE LIMITED	Owned: 3.32 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ROSS HOLLIDAY	Owned: 1.66 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JEAN-BAPTISTE RANCON	Owned: 1.00 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
LAURA WHEELER	Owned: 1.00 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
TIMOTHY JONES	Owned: 1.00 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
JEAN-BAPTISTE RANCON	Owned: 6.65 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
TIMOTHY JONES	Owned: 6.65 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
ROSS HOLLIDAY	Owned: 6.65 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
LAURA WHEELER	Owned: 6.65 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
COLIN CHILD	Owned: 0.00 %	Shares: 19,499	Price per share: £0.00	Total Value: £0.19
ANDREW NASH	Owned: 0.33 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MATTHEW WEAVER	Owned: 0.33 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
COLIN CHILD	Owned: 0.05 %	Shares: 1,521	Price per share: £0.01	Total Value: £15.21

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William De Bretton Priestley 19/01/2018 - Present (6 years and 10 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 16	View Report
Ross Holliday 29/03/2018 - Present (6 years and 7 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Aaron Rai Atwal 04/08/2023 - Present (1 years and 3 months) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Rebecca Lewis 22/02/2024 - Present (9 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Owen Henry Wilson 19/01/2018 - Present (6 years and 10 months) Born in May 1976	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PORTALS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
PORTALS FINANCE 1 LIMITED	Active - Accounts Filed	View Report
PORTALS FINANCE 2 LIMITED	Active - Accounts Filed	View Report
PORTALS FINANCE 3 LIMITED	Active - Accounts Filed	View Report
PORTALS PAPER LIMITED	Active - Accounts Filed	View Report
PORTALS ITALY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 19/08/2024	Event: Andrew Simon Nash (931211078) has left the board
Date: 27/02/2024	Event: Jean-Baptiste Rancon (917834346) has left the board
Date: 27/02/2024	Event: Laura Jane Wheeler (924476170) has left the board
Date: 27/02/2024	Event: New Board Member Rebecca Lewis (931971738) Appointed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Accounts filed
Date: 09/08/2023	Event: Owen Henry Wilson (924225398) has left the board
Date: 09/08/2023	Event: New Board Member Aaron Rai Atwal (924490613) Appointed
Date: 09/08/2023	Event: New Board Member Andrew Simon Nash (931211078) Appointed
Date: 29/04/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: Daniel Alexander Dayan (911486799) has left the board
Date: 22/01/2021	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Accounts filed
Date: 26/06/2020	Event: Timothy William Jones (924476173) has left the board
Date: 25/05/2020	Event: New Board Member Daniel Alexander Dayan (911486799) Appointed
Date: 15/05/2020	Event: Colin Charles Child (912514644) has left the board
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: Keith Graham Eckford (925440303) has left the board
Date: 30/08/2019	Event: New Board Member Jean-Baptiste Rancon (917834346) Appointed
Date: 15/08/2019	Event: Jason Grover (924897744) has left the board
Date: 17/07/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 22/01/2019	Event: Jean-Baptiste Rancon (917834346) has left the board
Date: 03/08/2018	Event: New Board Member Jason Grover (924897744) Appointed
Date: 24/07/2018	Event: New Board Member Ross Holliday (924832431) Appointed
Date: 24/07/2018	Event: Ross Holliday (924476161) has left the board
Date: 24/04/2018	Event: Ross Holliday (924528909) has left the board
Date: 24/04/2018	Event: New Board Member Ross Holliday (924476161) Appointed
Date: 17/04/2018	Event: New Board Member Ross Holliday (924528909) Appointed
Date: 17/04/2018	Event: New Board Member Jean-Baptiste Rancon (917834346) Appointed
Date: 17/04/2018	Event: New Board Member Laura Jane Wheeler (924476170) Appointed
Date: 17/04/2018	Event: New Board Member Timothy William Jones (924476173) Appointed
Date: 17/04/2018	Event: Change in Reg. Office
Date: 17/04/2018	Event: New Board Member Colin Charles Child (912514644) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PORTALS INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.5M

- £70.2M

£5.8M

- £70.2M

People Overview

4

9

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17.5M

- £70.2M

£5.8M

- £70.2M

Accounts

People Overview

4

9

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™