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Home > England & Wales Companies > SELF-PORTRAIT LTD
Company Information for

SELF-PORTRAIT LTD

HARELLA HOUSE, 90-98 GOSWELL ROAD, LONDON, EC1V 7DF,
Company Registration Number
08537264
Private Limited Company
Active

Company Overview

About Self-portrait Ltd
SELF-PORTRAIT LTD was founded on 2013-05-20 and has its registered office in London. The organisation's status is listed as "Active". Self-portrait Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SELF-PORTRAIT LTD
 
Legal Registered Office
HARELLA HOUSE
90-98 GOSWELL ROAD
LONDON
EC1V 7DF
Other companies in N1
 
Filing Information
Company Number 08537264
Company ID Number 08537264
Date formed 2013-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 17:32:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELF-PORTRAIT LTD
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Companies with same name SELF-PORTRAIT LTD
The following companies were found which have the same name as SELF-PORTRAIT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SELF-PORTRAIT IP LIMITED Unknown Company formed on the 2016-09-20
SELF-PORTRAIT OF AMERICA, INC. 645 E. MARKS ST. ORLANDO FL 32803 Inactive Company formed on the 1984-01-05
SELF-PORTRAIT HK LIMITED Unknown Company formed on the 2017-05-22
SELF-PORTRAIT US INC. C/O MANGO & IACOVIELLO, LLP 14 PENN PLAZA SUITE 1919 NEW YORK NEW YORK 10122 Active Company formed on the 2019-05-17
SELF-PORTRAIT RETAIL LIMITED Unknown Company formed on the 2021-06-16
SELF-PORTRAIT LONDON LTD 59 CHURCH DRIVE 59 CHURCH DRIVE LONDON MIDDLESEX NW9 8DN Active - Proposal to Strike off Company formed on the 2022-03-17

Company Officers of SELF-PORTRAIT LTD

Current Directors
Officer Role Date Appointed
HAN LOON CHONG
Director 2013-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
TIN LAP LAU
Director 2013-05-27 2017-12-29

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
2023-09-21FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-01Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-06-01Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-05-31CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-07-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM Unit 207 Impact Centre 12-18 Hoxton Street London N1 6NG
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-06-07PSC08Notification of a person with significant control statement
2019-06-07PSC07CESSATION OF HAN LOON CHONG AS A PERSON OF SIGNIFICANT CONTROL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-03-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 7692.31
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-06-15SH03Purchase of own shares
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TIN LAP LAU
2018-01-22AA01Current accounting period extended from 31/05/18 TO 30/09/18
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 7692.3077
2017-09-12SH06Cancellation of shares. Statement of capital on 2017-08-22 GBP 7,692.3077
2017-09-04SH02Sub-division of shares on 2017-08-21
2017-08-25AAMDAmended account small company full exemption
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIN LAP LAU
2017-07-17AUDAUDITOR'S RESIGNATION
2017-05-16CH01Director's details changed for Mr Han Loon Chong on 2017-05-16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-03AAMDAmended account small company full exemption
2017-04-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085372640001
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085372640001
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-22AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAN LOON CHONG / 08/07/2014
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-05AR0120/05/14 FULL LIST
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAU TIN LAP / 12/07/2013
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 105 THORNSBEACH ROAD LONDON SE6 1EY UNITED KINGDOM
2013-06-10AP01DIRECTOR APPOINTED MR LAU TIN LAP
2013-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to SELF-PORTRAIT LTD 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 SELF-PORTRAIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SELF-PORTRAIT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 SELF-PORTRAIT LTD

Intangible Assets
Patents
We have not found any records of SELF-PORTRAIT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SELF-PORTRAIT LTD
Trademarks

Trademark applications by SELF-PORTRAIT LTD

SELF-PORTRAIT LTD is the Original Applicant for the trademark self-portrait ™ (UK00003070626) through the UKIPO on the 2014-09-01
Trademark class: Clothing, footwear, headgear.
Income
Government Income
We have not found government income sources for SELF-PORTRAIT LTD. 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 (46420 - Wholesale of clothing and footwear) as SELF-PORTRAIT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SELF-PORTRAIT LTD 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 SELF-PORTRAIT LTD 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 SELF-PORTRAIT LTD 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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