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Home > England & Wales Companies > PORTFUTURES PROJECTS LIMITED
Company Information for

PORTFUTURES PROJECTS LIMITED

CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON, NN4 7HD,
Company Registration Number
06442523
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Portfutures Projects Ltd
PORTFUTURES PROJECTS LIMITED was founded on 2007-12-03 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Portfutures Projects Limited is a Private Limited Company registered in UNITED KINGDOM 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
PORTFUTURES PROJECTS LIMITED
 
Legal Registered Office
CENTURY HOUSE
1 THE LAKES
NORTHAMPTON
NN4 7HD
Other companies in NN4
 
Previous Names
TENSCENTRAL PROJECTS LIMITED15/11/2012
MARRCO 20 LIMITED24/07/2008
Filing Information
Company Number 06442523
Company ID Number 06442523
Date formed 2007-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154894669  
Last Datalog update: 2024-04-07 03:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTFUTURES PROJECTS LIMITED
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Company Officers of PORTFUTURES PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE KING
 Company Secretary 2009-03-09
MICHAEL JOHN ROPER
 Director 2008-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ROPER
 Company Secretary 2008-07-30 2009-03-10
KEVIN WAYNE SUMNER
 Director 2007-12-03 2008-07-30
MARRONS CONSULTANCIES LIMITED
 Company Secretary 2007-12-03 2008-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANNE KING RAPID TRANSPORT INTERNATIONAL LIMITED Company Secretary 2009-03-09 CURRENT 2004-04-05 Active - Proposal to Strike off
DEBORAH ANNE KING PRIME RISK MANAGEMENT LIMITED Company Secretary 2009-03-07 CURRENT 2009-03-02 Dissolved 2013-09-17
MICHAEL JOHN ROPER PORTFUTURES INTERNATIONAL LIMITED Director 2017-09-04 CURRENT 2011-02-03 Active
MICHAEL JOHN ROPER UKSL RENEWABLES LIMITED Director 2016-09-20 CURRENT 2011-08-09 Active - Proposal to Strike off
MICHAEL JOHN ROPER DANETREE LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
MICHAEL JOHN ROPER UK GROWTH CORRIDORS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Dissolved 2018-04-17
MICHAEL JOHN ROPER DANETREE MINERALS LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2018-06-19
MICHAEL JOHN ROPER DANETREE MARCHES LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2018-06-19
MICHAEL JOHN ROPER BURCOTE DEVELOPMENTS LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active - Proposal to Strike off
MICHAEL JOHN ROPER RAPID TRANSPORT INTERNATIONAL LIMITED Director 2008-05-27 CURRENT 2004-04-05 Active - Proposal to Strike off
MICHAEL JOHN ROPER TENSCENTRAL LIMITED Director 2000-08-01 CURRENT 1991-03-06 Active - Proposal to Strike off
MICHAEL JOHN ROPER RAPID TRANSIT SHUTTLES LIMITED Director 1999-06-30 CURRENT 1998-09-03 Active - Proposal to Strike off
MICHAEL JOHN ROPER CAMBRIDGE RAPID TRANSIT SYSTEM LIMITED Director 1999-06-30 CURRENT 1999-03-24 Dissolved 2018-02-13
MICHAEL JOHN ROPER RAPID TRANSPORT INFRASTRUCTURE LIMITED Director 1995-04-20 CURRENT 1994-12-14 Dissolved 2018-02-13

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
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-03-04Application to strike the company off the register
2023-07-03Change of details for person with significant control
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Change of details for Mr Michael John Roper as a person with significant control on 2023-06-19
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM C/O Macintyre Hudson Peterbridge House the Lakes Northampton NN4 7HB
2023-06-30Director's details changed for Mr Michael John Roper on 2023-06-19
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-12-30Termination of appointment of Deborah Anne King on 2021-12-30
2021-12-30TM02Termination of appointment of Deborah Anne King on 2021-12-30
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-09CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH ANNE KING on 2015-11-06
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0103/12/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-22AR0103/12/13 ANNUAL RETURN FULL LIST
2013-11-24SH0124/11/13 STATEMENT OF CAPITAL GBP 1000
2013-07-21CH01Director's details changed for Mr Michael John Roper on 2013-07-01
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-22AR0103/12/12 ANNUAL RETURN FULL LIST
2012-11-15RES15CHANGE OF NAME 09/11/2012
2012-11-15CERTNMCompany name changed tenscentral projects LIMITED\certificate issued on 15/11/12
2012-03-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0103/12/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0103/12/10 ANNUAL RETURN FULL LIST
2010-09-16AA01Previous accounting period extended from 31/12/09 TO 30/06/10
2010-01-23AR0103/12/09 ANNUAL RETURN FULL LIST
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/09 FROM Naseby Business Centre 56 School Lane Naseby Northamptonshire NN6 6BZ
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-20288cDIRECTOR'S CHANGE OF PARTICULARS MICHAEL JOHN ROPER LOGGED FORM
2009-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROPER / 01/09/2009
2009-03-23288aSECRETARY APPOINTED DEBORAH ANNE KING
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY MICHAEL ROPER
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY MARRONS CONSULTANCIES LIMITED
2009-02-25363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR KEVIN SUMNER
2008-08-08288aDIRECTOR APPOINTED MICHAEL JOHN ROPER
2008-08-05288aSECRETARY APPOINTED MICHAEL JOHN ROPER
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY
2008-07-23CERTNMCOMPANY NAME CHANGED MARRCO 20 LIMITED CERTIFICATE ISSUED ON 24/07/08
2008-05-30RES01ADOPT MEM AND ARTS 27/05/2008
2007-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PORTFUTURES PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTFUTURES PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTFUTURES PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-07-01 £ 5,702
Creditors Due Within One Year 2012-07-01 £ 13,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTFUTURES PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 5,443
Cash Bank In Hand 2011-07-01 £ 206
Current Assets 2012-07-01 £ 14,298
Current Assets 2011-07-01 £ 206
Debtors 2012-07-01 £ 8,855
Shareholder Funds 2012-07-01 £ 1,043
Shareholder Funds 2011-07-01 £ 5,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTFUTURES PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTFUTURES PROJECTS LIMITED
Trademarks
We have not found any records of PORTFUTURES PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTFUTURES PROJECTS 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 (70229 - Management consultancy activities other than financial management) as PORTFUTURES PROJECTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PORTFUTURES PROJECTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTFUTURES PROJECTS 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 PORTFUTURES PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN4 7HD