Portuondo Limited

Active08001974 Private limited company
Incorporated
22 March 2012 (14 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Directors
Diego Paulo Portuondo
Hugo Jorge Portuondo Retolaza
Owned by
Diego Paulo Portuondo
Hugo Jorge Portuondo Retolaza
Accounts type
Total exemption full
Region
Greater London
Address
90-92 Pimlico Road
London
SW1W 8PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Portuondo, Diego Paulo
Director · Appointed 22 March 2012
Spanish
Born September 1981 (45)
Portuondo Retolaza, Hugo Jorge
Director · Appointed 22 March 2012
Spanish
Born March 1977 (49)
Officer history (1 former)
30 September 2012
Resigned Versec Secretaries Limited as Corporate Secretary
22 March 2012
Appointed Portuondo, Diego Paulo as Director
22 March 2012
Appointed Portuondo Retolaza, Hugo Jorge as Director
22 March 2012
Appointed Versec Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Diego Paulo Portuondo
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born September 1981 (45)
Hugo Jorge Portuondo Retolaza
Individual · Notified 1 July 2016
Owns 25–50% of shares
Spanish
Born March 1977 (49)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£719,307
Cash
£267,937
Employees
3
Debt Ratio
52%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £313,082 £415,284 £333,020 £719,307
Balance sheet detail
2025202420232022
Fixed Assets£50,241£44,309£55,461£60,526
Current Assets£1,450,405£1,124,274£1,328,137£948,536
Debtors£168,262£146,639£188,046£83,531
Cash£267,937£230,645£344,459£121,947
Creditors (< 1 year)£314,275£315,550£448,040£126,644
Creditors (> 1 year)£467,064£520,013£520,274£569,336
Net Current Assets£1,136,130£808,724£880,097£821,892
Net Assets£719,307£333,020£415,284£313,082
Shareholder Funds£719,307£333,020£415,284£313,082

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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