UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED

COMPANY NUMBER
02955661

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
04/08/1994 (30 years and 3 months old)

WEBSITE
http://port.ac.uk

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
04/08/1994 23/09/1994
M&R 606 LIMITED

REGISTERED ADDRESS

UNIVERSITY HOUSE, WINSTON CHURCHILL AVENUE, PORTSMOUTH
HAMPSHIRE
PO1 2UP

Telephone: 02392848484
TPS: No

TRADING ADDRESSES

University House
Winston Churchill Avenue
Portsmouth
Hampshire
PO1 2UP

Telephone: 92848484

Credit Risk Overview

Want to learn more about UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£99.2k

18.69%

NET WORTH

£181.4k

0.27%

TOTAL LIABILITIES

£26.5k

10.33%

NET ASSETS

£181.4k

0.27%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF PORTSMOUTH	N/A	N/A
UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: Claire Marie Dunning (930406250) has left the board
Date: 04/09/2024	Event: New Company Secretary Paul Mould (932666755) Appointed
Date: 05/06/2024	Event: New Board Member Bobby Shailesh Mehta (926931328) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£99.2k

18.69%

NET WORTH

£181.4k

0.27%

TOTAL LIABILITIES

£26.5k

10.33%

NET ASSETS

£181.4k

0.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVERSITY OF PORTSMOUTH HEC	Owned: 100.00 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
UNIVERSITY OF PORTSMOUTH HIGHER EDUCATION CORPORATION	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Harold Galbraith 01/11/2013 - Present (11years) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Djamel Ait-Boudaoud 11/11/2015 - Present (9years) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kien Seng Chang 09/11/2016 - Present (8years) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sherria Linda Hoskins 31/08/2023 - Present (1 years and 2 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Bobby Shailesh Mehta 01/10/2023 - Present (1 years and 1 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF PORTSMOUTH	N/A	N/A
ASTA TECHNOLOGY UK LTD	Active - Accounts Filed	View Report
TECHNOLOGY ENTERPRISES PORTSMOUTH LIMITED	Non-Trading	View Report
PORTSMOUTH TECHNOPOLE LIMITED	Active - Accounts Filed	View Report
UNIVERSITY OF PORTSMOUTH ENTERPRISE LIMITED	Active - Accounts Filed	View Report
UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED	Active - Accounts Filed	View Report
UNIVERSITY OF PORTSMOUTH SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: Claire Marie Dunning (930406250) has left the board
Date: 04/09/2024	Event: New Company Secretary Paul Mould (932666755) Appointed
Date: 05/06/2024	Event: New Board Member Bobby Shailesh Mehta (926931328) Appointed
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 04/09/2023	Event: Emma Louise Woollard (913081036) has left the board
Date: 04/09/2023	Event: New Board Member Sherria Linda Hoskins (931300552) Appointed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Company Secretary Claire Marie Dunning (930406250) Appointed
Date: 12/01/2023	Event: Adrian John Parry (920076857) has left the board
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 09/02/2022	Event: New Accounts filed
Date: 03/02/2022	Event: Robert Clive Nichol (925011233) has left the board
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 02/04/2019	Event: New Accounts filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Board Member Robert Clive Nichol (925011233) Appointed
Date: 05/09/2018	Event: Davinder Pal Ahluwalia (919829069) has left the board
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 14/08/2017	Event: New Confirmation Statement filed
Date: 24/04/2017	Event: New Accounts filed
Date: 18/11/2016	Event: New Board Member Kien Seng Chang (921864669) Appointed
Date: 21/10/2016	Event: Joseph Peter Docherty (919612352) has left the board
Date: 05/08/2016	Event: New Confirmation Statement filed
Date: 18/12/2015	Event: David Stuart Russell (914041546) has left the board
Date: 18/12/2015	Event: New Board Member Djamel Ait-Boudaoud (920358141) Appointed
Date: 15/12/2015	Event: New Accounts filed
Date: 16/11/2015	Event: Graham Harold Galbraith (913379815) has left the board
Date: 16/11/2015	Event: New Board Member Graham Harold Galbraith (920241436) Appointed
Date: 10/09/2015	Event: New Company Secretary Adrian John Parry (920076857) Appointed
Date: 10/09/2015	Event: Helen Louise Andrews (914762376) has left the board
Date: 22/08/2015	Event: New Confirmation Statement filed
Date: 09/06/2015	Event: New Board Member Davinder Pal Ahluwalia (919829069) Appointed
Date: 26/03/2015	Event: New Board Member Joseph Peter Docherty (919612352) Appointed
Date: 26/03/2015	Event: New Accounts filed
Date: 09/02/2015	Event: Rebecca Mary Bunting (911774246) has left the board
Date: 04/12/2014	Event: Emma Louise Woollard (919308820) has left the board
Date: 04/12/2014	Event: New Board Member Emma Louise Woollard (913081036) Appointed
Date: 03/12/2014	Event: New Confirmation Statement filed
Date: 03/12/2014	Event: New Board Member Emma Louise Woollard (919308820) Appointed
Date: 02/09/2014	Event: David Gibson Arrell (906482658) has left the board
Date: 26/04/2014	Event: New Accounts filed
Date: 04/12/2013	Event: David Stuart Russell (918314467) has left the board
Date: 04/12/2013	Event: New Board Member David Stuart Russell (914041546) Appointed

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UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£99.2k

£181.4k

£26.5k

£181.4k

People Overview

5

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£99.2k

£181.4k

£26.5k

£181.4k

Accounts

People Overview

5

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™