Portsmouth Harbour Agents Ltd PORTSMOUTH


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.

Portsmouth Harbour Agents Ltd Address / Contact

Office Address 69 Bryher Island
Office Address2 Port Solent
Town Portsmouth
Post code PO6 4UF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Peter L.

Position: Director

Appointed: 06 November 2019

Bryan T.

Position: Director

Appointed: 08 October 2019

Resigned: 06 November 2019

Peter V.

Position: Director

Appointed: 16 September 2016

Resigned: 20 September 2019

People with significant control

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

Company previous names

Genuine Locations November 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth1    
Balance Sheet
Current Assets   9 53720 258
Net Assets Liabilities11112 374576
Cash Bank On Hand11   
Cash Bank In Hand1    
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Shareholder Funds1    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   500500
Average Number Employees During Period   11
Called Up Share Capital Not Paid Not Expressed As Current Asset 11  
Creditors   4 61327 109
Fixed Assets   7 8757 927
Net Current Assets Liabilities   4 999-6 851
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   75 
Total Assets Less Current Liabilities  112 8741 076
Advances Credits Directors     
Number Shares Allotted111  
Par Value Share111  
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates November 1, 2023
filed on: 6th, November 2023
Free Download (3 pages)

Company search