Founded in 2016, Portsmouth Harbour Agents, classified under reg no. 10380156 is an active company. Currently registered at 69 Bryher Island PO6 4UF, Portsmouth the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 7, 2019 Portsmouth Harbour Agents Ltd is no longer carrying the name Genuine Locations.
The company has one director. Peter L., appointed on 6 November 2019. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Bryan T., Peter V. and others listed below. There were no ex secretaries.
Office Address | 69 Bryher Island |
Office Address2 | Port Solent |
Town | Portsmouth |
Post code | PO6 4UF |
Country of origin | United Kingdom |
Registration Number | 10380156 |
Date of Incorporation | Fri, 16th Sep 2016 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
Last confirmation statement dated | Tue, 1st Nov 2022 |
The list of persons with significant control who own or control the company includes 4 names. As we found, there is Peter L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Peter L.
Notified on | 6 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority | Companies Act |
Legal form | Limited |
Notified on | 8 October 2019 |
Ceased on | 6 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
Notified on | 8 October 2019 |
Ceased on | 6 November 2019 |
Nature of control: |
significiant influence or control |
Peter V.
Notified on | 16 September 2016 |
Ceased on | 20 September 2019 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Genuine Locations | November 7, 2019 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
Net Worth | 1 | ||||
Balance Sheet | |||||
Current Assets | 9 537 | 20 258 | |||
Net Assets Liabilities | 1 | 1 | 1 | 12 374 | 576 |
Cash Bank On Hand | 1 | 1 | |||
Cash Bank In Hand | 1 | ||||
Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
Reserves/Capital | |||||
Shareholder Funds | 1 | ||||
Other | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 500 | |||
Average Number Employees During Period | 1 | 1 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
Creditors | 4 613 | 27 109 | |||
Fixed Assets | 7 875 | 7 927 | |||
Net Current Assets Liabilities | 4 999 | -6 851 | |||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 75 | ||||
Total Assets Less Current Liabilities | 1 | 12 874 | 1 076 | ||
Advances Credits Directors | |||||
Number Shares Allotted | 1 | 1 | 1 | ||
Par Value Share | 1 | 1 | 1 | ||
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates November 1, 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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