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Home > England & Wales Companies > PORTOBELLO GIFTS LIMITED
Company Information for

PORTOBELLO GIFTS LIMITED

PORTOBELLO GIFT SHOP 80 PORTOBELLO ROAD, NOTTING HILL GATE, LONDON, GREATER LONDON, W11 3DL,
Company Registration Number
03256579
Private Limited Company
Active

Company Overview

About Portobello Gifts Ltd
PORTOBELLO GIFTS LIMITED was founded on 1996-09-30 and has its registered office in London. The organisation's status is listed as "Active". Portobello Gifts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTOBELLO GIFTS LIMITED
 
Legal Registered Office
PORTOBELLO GIFT SHOP 80 PORTOBELLO ROAD
NOTTING HILL GATE
LONDON
GREATER LONDON
W11 3DL
Other companies in W11
 
Filing Information
Company Number 03256579
Company ID Number 03256579
Date formed 1996-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778256874  
Last Datalog update: 2023-12-05 16:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTOBELLO GIFTS LIMITED
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Companies with same name PORTOBELLO GIFTS LIMITED
The following companies were found which have the same name as PORTOBELLO GIFTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTOBELLO GIFTS STORE LTD LIBERTY HOUSE 30 WHITCHURCH LANE EDGWARE HA8 6LE Active - Proposal to Strike off Company formed on the 2018-04-13
PORTOBELLO GIFTS & FASHION LTD SUITE B GREENHILL HOUSE 184 STATION ROAD HARROW HA1 2RH Active Company formed on the 2023-12-11

Company Officers of PORTOBELLO GIFTS LIMITED

Current Directors
Officer Role Date Appointed
ADIL UYANIK
Company Secretary 2014-10-01
ADIL UYANIK
Director 1996-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
YASMAK ASAR
Company Secretary 1996-09-30 2012-09-30
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1996-09-30 1996-09-30
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1996-09-30 1996-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Previous accounting period extended from 30/09/22 TO 31/10/22
2023-03-3130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-29AR0130/09/15 ANNUAL RETURN FULL LIST
2016-04-29RT01Administrative restoration application
2016-03-29GAZ2Final Gazette dissolved via compulsory strike-off
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-02AP03Appointment of Mr Adil Uyanik as company secretary on 2014-10-01
2014-04-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY YASMAK ASAR
2013-02-12DISS40Compulsory strike-off action has been discontinued
2013-02-11AR0130/09/12 ANNUAL RETURN FULL LIST
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AR0130/09/11 ANNUAL RETURN FULL LIST
2011-12-16CH01Director's details changed for Adil Uyanik on 2011-09-30
2011-09-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 21 HODDER DRIVE PERIVALE MIDDLESEX UB6 8LL
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 21 HODDER DRIVE, PERIVALE, MIDDLESEX, UB6 8LL
2010-11-17DISS40DISS40 (DISS40(SOAD))
2010-11-16GAZ1FIRST GAZETTE
2010-11-12AR0130/09/09 NO CHANGES
2010-11-12AR0130/09/10 NO CHANGES
2010-08-20AA30/09/09 TOTAL EXEMPTION FULL
2009-10-16AR0130/09/08 FULL LIST
2009-09-28288cSECRETARY'S CHANGE OF PARTICULARS / YASMAK ASAR / 25/09/2009
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / ADIL UYANIK / 25/09/2009
2009-09-24AA30/09/08 TOTAL EXEMPTION FULL
2009-01-21AA30/09/07 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2009-01-20363aRETURN MADE UP TO 30/09/06; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-19363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2006-05-11363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-19363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-20363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-24363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-04363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-22363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-05AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-06363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-13363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1996-10-16287REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 372 OLD STREET LONDON EC1V 9LT
1996-10-16288aNEW SECRETARY APPOINTED
1996-10-16288aNEW DIRECTOR APPOINTED
1996-10-16288bDIRECTOR RESIGNED
1996-10-16288bSECRETARY RESIGNED
1996-10-16287REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 372 OLD STREET, LONDON, EC1V 9LT
1996-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to PORTOBELLO GIFTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Proposal to Strike Off2010-11-16
Fines / Sanctions
No fines or sanctions have been issued against PORTOBELLO GIFTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTOBELLO GIFTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of PORTOBELLO GIFTS LIMITED registering or being granted any patents
Domain Names

PORTOBELLO GIFTS LIMITED owns 1 domain names.

pub-world.co.uk  

Trademarks
We have not found any records of PORTOBELLO GIFTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTOBELLO GIFTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as PORTOBELLO GIFTS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where PORTOBELLO GIFTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PORTOBELLO GIFTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2015-06-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2015-05-0173269098Articles of iron or steel, n.e.s.
2015-01-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2014-12-0173269098Articles of iron or steel, n.e.s.
2014-09-0173269098Articles of iron or steel, n.e.s.
2014-02-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2014-01-0173269098Articles of iron or steel, n.e.s.
2013-09-0173269098Articles of iron or steel, n.e.s.
2013-06-0173269098Articles of iron or steel, n.e.s.
2013-02-0173269098Articles of iron or steel, n.e.s.
2012-12-0173269098Articles of iron or steel, n.e.s.
2012-08-0173269098Articles of iron or steel, n.e.s.
2012-05-0173269098Articles of iron or steel, n.e.s.
2012-05-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2012-02-0180070080Articles of tin, n.e.s.
2011-12-0173269098Articles of iron or steel, n.e.s.
2011-11-0173269098Articles of iron or steel, n.e.s.
2011-08-0173269098Articles of iron or steel, n.e.s.
2011-08-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2011-07-0173269098Articles of iron or steel, n.e.s.
2011-05-0173269098Articles of iron or steel, n.e.s.
2011-05-0180070080Articles of tin, n.e.s.
2011-01-0173269098Articles of iron or steel, n.e.s.
2010-11-0173269098Articles of iron or steel, n.e.s.
2010-09-0173269098Articles of iron or steel, n.e.s.
2010-09-0180070090
2010-08-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-06-0173269098Articles of iron or steel, n.e.s.
2010-03-0173269098Articles of iron or steel, n.e.s.
2010-03-0180070090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPORTOBELLO GIFTS LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyPORTOBELLO GIFTS LIMITEDEvent Date2010-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTOBELLO GIFTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTOBELLO GIFTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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