SMALL CLAIMS PORTAL LIMITED
Active - Accounts Filed
General Information
NAME
SMALL CLAIMS PORTAL LIMITED
COMPANY NUMBER
09629082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
08/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/06/2015
06/12/2017
FRANK WHITEHEAD (NORTHWEST) LIMITED
TAUNTON
TA1 2PX
Equity House
Blackbrook Park Avenue
TAUNTON
TA1 2PX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 06/07/2023 | David Thomas Alexander Kinnear (927530352) has left the board |
Credit Risk Overview
Want to learn more about SMALL CLAIMS PORTAL 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 SMALL CLAIMS PORTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMALL CLAIMS PORTAL 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 |
|---|---|---|---|---|
|
05/12/2017 - Present (7years) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
05/12/2017 - Present (7years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/06/2015 - Present (9 years and 6 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 1571 |
View Report |
|
25/06/2015 - 05/12/2017 (2 years and 5 months) Born in Jun 1940 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
13/10/2020 - Present (4 years and 2 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 06/07/2023 | David Thomas Alexander Kinnear (927530352) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 15/10/2020 | New Board Member David Kinnear (927530352) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | Change in Reg. Office |
| 07/03/2018 | New Accounts filed |
| 15/12/2017 | Michael Joseph MacCafferty (924084274) has left the board |
| 15/12/2017 | New Board Member Michael Joseph MacCafferty (902962111) Appointed |
| 08/12/2017 | New Board Member Christopher Brian MacCafferty (922619280) Appointed |
| 07/12/2017 | Frank Whitehead (903380297) has left the board |
| 07/12/2017 | New Board Member Michael Mac Cafferty (924084274) Appointed |
| 05/10/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 29/06/2015 | New Board Member Frank Whitehead (903380297) Appointed |
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