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

PORTFUTURES INTERNATIONAL LIMITED

Century House, 1 The Lakes, Northampton, NN4 7HD,
Company Registration Number
07515763
Private Limited Company
Active

Company Overview

About Portfutures International Ltd
PORTFUTURES INTERNATIONAL LIMITED was founded on 2011-02-03 and has its registered office in Northampton. The organisation's status is listed as "Active". Portfutures International 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 INTERNATIONAL LIMITED
 
Legal Registered Office
Century House
1 The Lakes
Northampton
NN4 7HD
Other companies in NN4
 
Filing Information
Company Number 07515763
Company ID Number 07515763
Date formed 2011-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-11-09
Return next due 2024-11-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 12:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTFUTURES INTERNATIONAL LIMITED
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Companies with same name PORTFUTURES INTERNATIONAL LIMITED
The following companies were found which have the same name as PORTFUTURES INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTFUTURES INTERNATIONAL CONSULTING LIMITED 1 THE LAKES NORTHAMPTON NN4 7HD Active Company formed on the 2023-08-02

Company Officers of PORTFUTURES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH KING
 Company Secretary 2011-02-03
MICHAEL JOHN ROPER
 Director 2017-09-04
ROBERT SANKEY
 Director 2013-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ROPER
 Director 2011-02-03 2013-11-19
OLIVER NATHAN ROPER
 Director 2011-02-03 2013-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 PORTFUTURES PROJECTS LIMITED Director 2008-07-30 CURRENT 2007-12-03 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
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Change of details for Mr Oliver Nathan Roper as a person with significant control on 2023-06-19
2023-06-30Director's details changed for Mr Oliver Nathan Roper on 2023-06-19
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Macintyre Hudson Peterbridge House the Lakes Northampton NN4 7HB
2023-02-09Compulsory strike-off action has been discontinued
2023-02-08CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-09-07Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-07AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2021-12-30Termination of appointment of Deborah King on 2021-12-30
2021-12-30TM02Termination of appointment of Deborah King on 2021-12-30
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SANKEY
2021-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER NATHAN ROPER
2021-11-09PSC07CESSATION OF ROBERT SANKEY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-04-14CH01Director's details changed for Mr Oliver Nathan Roper on 2020-04-14
2020-03-25AP01DIRECTOR APPOINTED MR OLIVER NATHAN ROPER
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-28AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN ROPER
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-09-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN ROPER
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-11-09CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH KING on 2015-11-06
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-24SH0122/11/13 STATEMENT OF CAPITAL GBP 1000
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ROPER
2013-11-21AP01DIRECTOR APPOINTED MR ROBERT SANKEY
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROPER
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NATHAN ROPER / 01/07/2013
2013-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROPER / 01/07/2013
2013-02-24AR0103/02/13 ANNUAL RETURN FULL LIST
2012-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-24AR0103/02/12 FULL LIST
2011-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTFUTURES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTFUTURES INTERNATIONAL LIMITED
Trademarks
We have not found any records of PORTFUTURES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTFUTURES INTERNATIONAL 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 INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PORTFUTURES INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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