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- PORT ONE (UNIT ONE) LIMITED
PORT ONE (UNIT ONE) LIMITED
Active - Accounts Filed
General Information
NAME
PORT ONE (UNIT ONE) LIMITED
COMPANY NUMBER
12239889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
CO1 1TG
Suite E2, 2nd Floor
The Octagon, Middleborough
Colchester
Essex CO1 1TG
CO1 1TG
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 |
---|---|---|
CURZON DE VERE LIMITED | Active - Accounts Filed | View Report |
PORT ONE (UNIT ONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORT ONE (UNIT ONE) 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 PORT ONE (UNIT ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORT ONE (UNIT ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/09/2020 - Present (4 years and 1 months) Born in Sep 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
22/12/2020 - Present (3 years and 10 months) Born in Jan 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 1 |
View Report |
Richard Charles Alexander Francis 22/12/2020 - Present (3 years and 10 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 62 |
View Report |
05/01/2021 - Present (3 years and 10 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
02/10/2019 - Present (5 years and 1 months) Born in May 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CURZON DE VERE LIMITED | Active - Accounts Filed | View Report |
BLACKACRE (GREAT BLAKENHAM) LTD | Active - Accounts Filed | View Report |
CARDINAL LOFTS (MILL) LIMITED | Active - Accounts Filed | View Report |
CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED | Non-Trading | View Report |
CDV DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
CARDINAL LOFTS (RETAIL) LIMITED | Company is dissolved | View Report |
CURZON MILL DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
EUROPA HOLDINGS(UK) LTD | Non-Trading | View Report |
PORT ONE (FDS) LTD | Active - Accounts Filed | View Report |
PORT ONE (UNIT ONE) LIMITED | Active - Accounts Filed | View Report |
REGATTA HOLDINGS LTD | Active - Accounts Filed | View Report |
REGATTA OFFICES (FREEHOLD) LTD | Active - Accounts Filed | View Report |
REGATTA OFFICES (IPSWICH) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 18/02/2022 | Event: New Accounts filed |
Date: 17/10/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Board Member Benjamin Edward Shove (907256619) Appointed |
Date: 30/12/2020 | Event: New Board Member Richard Charles Alexander Francis (909538470) Appointed |
Date: 24/12/2020 | Event: New Board Member Matthew James Slater (927789613) Appointed |
Date: 24/12/2020 | Event: New Board Member Richard Charles Alexander Francis (927789618) Appointed |
Date: 23/12/2020 | Event: New Board Member Zachary Thomas Hembry (927779749) Appointed |
Date: 23/12/2020 | Event: Lawrence Ernest Isherwood (912200983) has left the board |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
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