About

Registered Number: 05334324
Date of Incorporation: 17/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB

 

Founded in 2005, Portraits International (UK) Ltd have registered office in London. There are 3 directors listed for the business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUHRMAN, Jeffrey Allen 01 April 2007 - 1
KRAXNER, James Edward 17 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
GARZA, Maria Sara 17 January 2005 31 December 2007 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 04 October 2018
PSC01 - N/A 26 April 2018
PSC09 - N/A 26 April 2018
CS01 - N/A 13 February 2018
CH01 - Change of particulars for director 13 February 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 07 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 12 August 2011
AD01 - Change of registered office address 05 August 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 29 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 14 April 2009
363a - Annual Return 04 March 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
363a - Annual Return 20 March 2007
363a - Annual Return 28 April 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2006
225 - Change of Accounting Reference Date 01 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
NEWINC - New incorporation documents 17 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.