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Home > England & Wales Companies > PORTABLE ALPHA LIMITED
Company Information for

PORTABLE ALPHA LIMITED

23 LISTER STREET, ILKLEY, WEST YORKSHIRE, LS29 9ET,
Company Registration Number
06017255
Private Limited Company
Active

Company Overview

About Portable Alpha Ltd
PORTABLE ALPHA LIMITED was founded on 2006-12-04 and has its registered office in Ilkley. The organisation's status is listed as "Active". Portable Alpha Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PORTABLE ALPHA LIMITED
 
Legal Registered Office
23 LISTER STREET
ILKLEY
WEST YORKSHIRE
LS29 9ET
Other companies in LS29
 
Filing Information
Company Number 06017255
Company ID Number 06017255
Date formed 2006-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB895213210  
Last Datalog update: 2024-06-05 16:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTABLE ALPHA LIMITED
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Companies with same name PORTABLE ALPHA LIMITED
The following companies were found which have the same name as PORTABLE ALPHA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTABLE ALPHA PTY LIMITED Active Company formed on the 2007-07-17
Portable Alpha Capital Management Limited Active Company formed on the 2014-12-17
PORTABLE ALPHA ADVISORS, LLC 6082 VISTA LINDA LANE BOCA RATON FL 33433 Inactive Company formed on the 2008-12-04
PORTABLE ALPHA ADVISORS II LLC 6082 VISTA LINDA LA BOCA RATON FL 33433 Inactive Company formed on the 2010-07-22
PORTABLE ALPHA QUANT FUND, LP 7000 W. PALMETTO PARK ROAD, STE. 409 BOCA RATON FL 33433 Inactive Company formed on the 2009-12-24
PORTABLE ALPHA SSC FUND LP Delaware Unknown
PORTABLE ALPHA QUANT FUND LP Delaware Unknown
PORTABLE ALPHA FIXED INCOME FUND LP Delaware Unknown
PORTABLE ALPHA CONSULTING LLC New Jersey Unknown

Company Officers of PORTABLE ALPHA LIMITED

Current Directors
Officer Role Date Appointed
LORNA ANNE KNIGHT
Company Secretary 2006-12-04
ALISON KATE KNIGHT
Director 2018-01-01
BENJAMIN OLIVER KNIGHT
Director 2017-05-10
LORNA ANNE KNIGHT
Director 2017-04-06
PAUL KNIGHT
Director 2009-03-10
SUSAN MARY MALDWYN-JONES
Director 2018-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON KATE KNIGHT
Director 2015-05-31 2017-10-06
ELLA CHARLOTTE KNIGHT
Director 2015-04-06 2017-10-06
SUSAN MARY MALDWYN-JONES
Director 2015-04-06 2016-05-30
ALISON KATE KNIGHT
Director 2006-12-04 2015-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA ANNE KNIGHT PRINCESSANGELFAIRYBALLERINA SUNSHINERASCALCHOPS DIAMONDGIRL NEWSPAPERREADER (PSDN) PROPERTY DEVELOPMENTS LTD Company Secretary 2007-10-11 CURRENT 2007-10-11 Dissolved 2015-01-06
LORNA ANNE KNIGHT KNIGHT PROPERTY DEVELOPMENTS LIMITED Company Secretary 2007-10-11 CURRENT 2007-10-11 Dissolved 2015-01-06
LORNA ANNE KNIGHT TRANSPORTABLE ALPHA LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off
LORNA ANNE KNIGHT CASTLE GATE MANAGEMENT LIMITED Director 2011-09-09 CURRENT 1980-07-17 Active
PAUL KNIGHT TRANSPORTABLE ALPHA LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off

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
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM C/O Lorna Knight 8 Castle Gate Ilkley West Yorkshire LS29 8DF
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-04-13APPOINTMENT TERMINATED, DIRECTOR JESSICA LOUISE KNIGHT
2023-04-13APPOINTMENT TERMINATED, DIRECTOR ALISON KATE KNIGHT
2023-04-13APPOINTMENT TERMINATED, DIRECTOR ELLA CHARLOTTE KNIGHT
2023-04-13APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY MALDWYN-JONES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-24AP01DIRECTOR APPOINTED MRS JESSICA LOUISE KNIGHT
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-03-13SH0113/03/19 STATEMENT OF CAPITAL GBP 100.08
2019-03-13AP01DIRECTOR APPOINTED MS ELLA CHARLOTTE KNIGHT
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR LORNA ANNE KNIGHT
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-31SH0131/05/18 STATEMENT OF CAPITAL GBP 100.07
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100.07
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-15AP01DIRECTOR APPOINTED MRS LORNA ANNE KNIGHT
2018-03-15AP01DIRECTOR APPOINTED MRS LORNA ANNE KNIGHT
2018-01-16AP01DIRECTOR APPOINTED MRS SUSAN MARY MALDWYN-JONES
2018-01-05AP01DIRECTOR APPOINTED MS ALISON KATE KNIGHT
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ELLA KNIGHT
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100.04
2017-10-19SH0119/10/17 STATEMENT OF CAPITAL GBP 100.04
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON KNIGHT
2017-10-19PSC07CESSATION OF ALISON KATE KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2017-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100.04
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-10AP01DIRECTOR APPOINTED BENJAMIN OLIVER KNIGHT
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100.04
2016-06-27AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY MALDWYN-JONES
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100.04
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MRS ALISON KATE KNIGHT
2015-04-22AP01DIRECTOR APPOINTED MS ELLA CHARLOTTE KNIGHT
2015-04-22AP01DIRECTOR APPOINTED MRS SUSAN MARY MALDWYN-JONES
2015-04-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON KATE KNIGHT
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM Manor Lodge Main Street Addingham Ilkley West Yorkshire LS29 0NS
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100.04
2014-12-29AR0104/12/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100.04
2013-12-31AR0104/12/13 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-07AR0104/12/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-07AR0104/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-02SH0106/04/11 STATEMENT OF CAPITAL GBP 100.06
2011-05-15SH0115/05/11 STATEMENT OF CAPITAL GBP 100.03
2010-12-06AR0104/12/10 FULL LIST
2010-11-08SH0106/11/10 STATEMENT OF CAPITAL GBP 100.02
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KNIGHT / 14/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON KATE KNIGHT / 14/05/2010
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 9 LAKESIDE CLOSE ILKLEY WEST YORKSHIRE LS29 0AG ENGLAND
2009-12-31AR0104/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KNIGHT / 31/12/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / LORNA ANNE KNIGHT / 10/10/2009
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 9 LAKESIDE CLOSE ILKLEY WEST YORKSHIRE LS29 0AG
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / LORNA ANNE KNIGHT / 10/10/2009
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13288aDIRECTOR APPOINTED MR PAUL KNIGHT
2008-12-17363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20123NC INC ALREADY ADJUSTED 04/03/07
2007-12-20123NC INC ALREADY ADJUSTED 04/03/07
2007-12-20363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20190LOCATION OF DEBENTURE REGISTER
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 11 GRANGE ESTATE BEN RHYDDING ILKLEY WEST YORKSHIRE LS29 8NW
2007-12-2088(2)RAD 04/03/07--------- £ SI 1@.01 £ SI 3@2000=6000
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 92 PARK RISE HARPENDEN HERTS AL5 3AN
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 32,098

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
Annual Accounts
2021-12-31

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 PORTABLE ALPHA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 46,619
Current Assets 2012-01-01 £ 64,232
Debtors 2012-01-01 £ 17,613
Shareholder Funds 2012-01-01 £ 32,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTABLE ALPHA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTABLE ALPHA LIMITED
Trademarks
We have not found any records of PORTABLE ALPHA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTABLE ALPHA 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 (85590 - Other education n.e.c.) as PORTABLE ALPHA LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where PORTABLE ALPHA 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 PORTABLE ALPHA 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 PORTABLE ALPHA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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