POR FIN LIMITED - COLINDALE
| Company Profile | Company Filings |
Overview
POR FIN LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
POR FIN LIMITED was incorporated 11 years ago on 22/04/2013 and has the registered number: 08499254. The accounts status is DORMANT and accounts are next due on 31/01/2025.
POR FIN LIMITED was incorporated 11 years ago on 22/04/2013 and has the registered number: 08499254. The accounts status is DORMANT and accounts are next due on 31/01/2025.
POR FIN LIMITED - COLINDALE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AMIR WEISSFISCH | Aug 1959 | British | Director | 2020-01-15 | CURRENT |
| MR JASON HUGHES | Nov 1970 | British | Director | 2017-05-01 UNTIL 2019-01-31 | RESIGNED |
| MS KAREN EDWARDS | Oct 1971 | British | Director | 2013-04-22 UNTIL 2014-11-04 | RESIGNED |
| MR SEAN LEE HOGAN | May 1971 | British | Director | 2014-11-04 UNTIL 2017-05-01 | RESIGNED |
| MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-01-31 UNTIL 2020-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Simon Davis | 2019-01-31 - 2020-01-15 | 7/1963 | London | Significant influence or control |
| Mr Jason Hughes | 2017-05-01 - 2019-01-31 | 11/1970 | Limassol | Significant influence or control |
| Mr Sean Lee Hogan | 2016-04-06 - 2017-05-01 | 5/1971 | Limassol | Significant influence or control |
| Mr Amir Weissfisch | 2016-04-06 | 8/1959 | Nassau |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POR_FIN_LIMITED - Accounts | 2024-02-02 | 30-04-2023 | |
| POR_FIN_LIMITED - Accounts | 2022-08-02 | 30-04-2022 | |
| Por Fin Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-01-28 | 30-04-2021 | £1 equity |
| Por Fin Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-10-28 | 30-04-2020 | £1 equity |
| Por Fin Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-01-29 | 30-04-2019 | £1 equity |
| Por Fin Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-01-25 | 30-04-2018 | £1 equity |
| Por Fin Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-11 | 30-04-2017 | £1 equity |
| Por Fin Limited - Abbreviated accounts 16.3 | 2017-01-24 | 30-04-2016 | £1 equity |
| Por Fin Limited - Dormant company accounts 11.9 | 2016-01-30 | 30-04-2015 | £1 equity |