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Home > England & Wales Companies > D. PORTHAULT UK LIMITED
Company Information for

D. PORTHAULT UK LIMITED

2ND FLOOR, 101 WARDOUR STREET, LONDON, W1F 0UG,
Company Registration Number
07731441
Private Limited Company
Active

Company Overview

About D. Porthault Uk Ltd
D. PORTHAULT UK LIMITED was founded on 2011-08-05 and has its registered office in London. The organisation's status is listed as "Active". D. Porthault Uk 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
D. PORTHAULT UK LIMITED
 
Legal Registered Office
2ND FLOOR
101 WARDOUR STREET
LONDON
W1F 0UG
Other companies in W1F
 
Filing Information
Company Number 07731441
Company ID Number 07731441
Date formed 2011-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. PORTHAULT UK LIMITED
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Company Officers of D. PORTHAULT UK LIMITED

Current Directors
Officer Role Date Appointed
SALOMON SOUSSANA
Director 2018-03-13
CRAIG MARTYN WILSON
Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-MICHEL ABOUHAMAD DE TARRAZI
Director 2016-06-16 2017-10-31
THOMAS PONSADA
Director 2013-06-13 2016-09-20
BETRAND FRANCIS DJIAN
Director 2012-10-09 2016-07-07
MICHEL SEMONIN
Director 2013-06-13 2016-06-21
PATRICK BELS
Director 2013-06-13 2016-06-17
JEAN-PATRICK GEORGES CANIVET
Director 2012-10-09 2013-06-25
YVES ALAIN PETITJEAN
Director 2011-09-06 2012-07-09
IAIN WILLIAM RENWICK
Director 2011-08-05 2011-11-23
YOMTOV ELIEZER JACOBS
Director 2011-08-05 2011-08-05

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
2024-01-29CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-10-18APPOINTMENT TERMINATED, DIRECTOR JULIEN GOUDARD-LEMOINE
2023-10-17DIRECTOR APPOINTED MR NIGEL RICHARD WATSON WOOD
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SALOMON SOUSSANA
2021-10-22AP01DIRECTOR APPOINTED MR JULIEN GOUDARD-LEMOINE
2021-06-21CH01Director's details changed for Mr Salomon Soussana on 2021-06-16
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07DISS40Compulsory strike-off action has been discontinued
2020-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN TURNBULL CARL
2020-01-06PSC07CESSATION OF MAISON ET ATELIERS PORTHAULT SAS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-18PSC07CESSATION OF MAISON D PORTHAULT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18PSC02Notification of Maison Et Ateliers Porthault Sas as a person with significant control on 2018-11-18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MARTYN WILSON
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20AP01DIRECTOR APPOINTED MR SALOMON SOUSSANA
2017-12-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-21AP01DIRECTOR APPOINTED MR CRAIG MARTYN WILSON
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL ABOUHAMAD DE TARRAZI
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PONSADA
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BETRAND FRANCIS DJIAN
2016-07-21AP01DIRECTOR APPOINTED MR JEAN-MICHEL ABOUHAMAD DE TARRAZI
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL SEMONIN
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BELS
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0117/11/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0117/11/14 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0117/11/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL SEMONIN / 19/07/2013
2013-07-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PATRICK CANIVET
2013-06-18AP01DIRECTOR APPOINTED THOMAS PONSADA
2013-06-18AP01DIRECTOR APPOINTED MICHEL SEMONIN
2013-06-18AP01DIRECTOR APPOINTED PATRICK BELS
2013-04-30AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-04-16AA01PREVEXT FROM 31/08/2012 TO 31/12/2012
2012-11-27AR0117/11/12 FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BETRAND FRANCIS DJIAN / 27/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PATRICK GEORGES CANIVET / 27/11/2012
2012-11-20AP01DIRECTOR APPOINTED BETRAND FRANCIS DJIAN
2012-11-13AP01DIRECTOR APPOINTED JEAN-PATRICK GEORGES CANIVET
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR YVES PETITJEAN
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR IAIN RENWICK
2011-11-23AR0117/11/11 FULL LIST
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 2ND FLOOR 101 WARDOUR STREET LONDON W1F 0UN UNITED KINGDOM
2011-09-06AP01DIRECTOR APPOINTED MR YVES ALAIN PETITJEAN
2011-08-17SH0105/08/11 STATEMENT OF CAPITAL GBP 1
2011-08-16AP01DIRECTOR APPOINTED MR IAIN WILLIAM RENWICK
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to D. PORTHAULT UK 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 D. PORTHAULT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D. PORTHAULT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 47510 - Retail sale of textiles in specialised stores

Creditors
Creditors Due Within One Year 2011-08-05 £ 108,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 D. PORTHAULT UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-05 £ 1
Cash Bank In Hand 2011-08-05 £ 325
Current Assets 2011-08-05 £ 6,544
Debtors 2011-08-05 £ 6,219
Fixed Assets 2011-08-05 £ 89,317
Shareholder Funds 2011-08-05 £ 12,885
Tangible Fixed Assets 2011-08-05 £ 89,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D. PORTHAULT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. PORTHAULT UK LIMITED
Trademarks
We have not found any records of D. PORTHAULT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. PORTHAULT UK 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 (47510 - Retail sale of textiles in specialised stores) as D. PORTHAULT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D. PORTHAULT UK 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 D. PORTHAULT UK 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 D. PORTHAULT UK 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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