PORTABLE VENUES (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
PORTABLE VENUES (GROUP) LIMITED
COMPANY NUMBER
02171828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
30/09/1987
(37 years and 2 months old)
WEBSITE
http://smart-space.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1987
23/01/2003
CONCORDE MARQUEES LIMITED
View all previous names
TAMWORTH
B78 2EX
Telephone: 08082581872
TPS: No
Kingsbury Link Trinity Road
Piccadilly
Tamworth
B78 2EX
B78 2EX
25 Manor House Farm
Spon Lane
Grendon
Atherstone, Warwickshire
CV9 2EX
Telephone: 330000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTABLE VENUES (GROUP) LIMITED | Active - Accounts Filed | View Report |
| CORPORATE STRUCTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Board Member Steven Peter Hall (932810136) Appointed |
| 25/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTABLE VENUES (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTABLE VENUES (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTABLE VENUES (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2023 - Present (1 years and 4 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/08/2023 - Present (1 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/08/2023 - Present (1 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2023 - Present (1 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTABLE VENUES (GROUP) LIMITED | Active - Accounts Filed | View Report |
| CORPORATE STRUCTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Board Member Steven Peter Hall (932810136) Appointed |
| 25/04/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Paula Jane Latham (929689109) Appointed |
| 04/04/2024 | Lee Brightmore (931255260) has left the board |
| 04/04/2024 | New Board Member Paula Latham (932124530) Appointed |
| 23/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Tarquin Nicholas Heath (931268282) Appointed |
| 24/08/2023 | New Board Member Matthew James Jarvis (931255320) Appointed |
| 21/08/2023 | Jennifer Elizabeth Hunt (903682930) has left the board |
| 21/08/2023 | Antony Geoffrey Hunt (903682929) has left the board |
| 21/08/2023 | New Board Member Olivier Valery Hohn (931255231) Appointed |
| 21/08/2023 | New Board Member Lee Brightmore (931255260) Appointed |
| 21/08/2023 | New Board Member Jason Robert Lynock (931255253) Appointed |
| 07/02/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 28/01/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 31/01/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 12/10/2012 | Change in Reg. Office |
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