Port South LLP in 95 The Promenade CHELTENHAM

Port South LLP CHELTENHAM

Founded in 2003, Port South LLP, classified under reg no. OC305910 is an active company. Currently registered at Third Floor GL50 1HH, Cheltenham the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

As of 23 May 2024, our data shows no information about any ex officers on these positions.

Port South LLP Address / Contact

Office Address	Third Floor
Office Address2	95 The Promenade
Town	Cheltenham
Post code	GL50 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC305910
Date of Incorporation	Wed, 29th Oct 2003
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Gotthard L.

Position: LLP Designated Member

Appointed: 06 November 2018

Monika L.

Position: LLP Designated Member

Appointed: 06 November 2018

Delfan Overseas Ltd

Position: Corporate LLP Designated Member

Appointed: 29 October 2003

Resigned: 06 November 2018

INC Hogsmead Estate

Position: Corporate LLP Designated Member

Appointed: 29 October 2003

Resigned: 06 November 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Monika L. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Gotthard L. This PSC and has 25-50% voting rights. Moving on, there is Mario S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.

Monika L.

Notified on	6 November 2018
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Gotthard L.

Notified on	6 November 2018
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Mario S.

Notified on	6 April 2016
Ceased on	6 November 2018
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023/10/29 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023/10/29 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2022/10/29 filed on: 3rd, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, March 2022	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2021/10/29 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, November 2020	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2020/10/29 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period extended to 2019/12/31. It was 2019/10/31 before. filed on: 3rd, August 2020	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019/10/29 filed on: 13th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 28th, May 2019	accounts	Free Download (2 pages)
LLAP01	New director appointment on 2018/11/06. filed on: 9th, November 2018	officers	Free Download (2 pages)
LLTM01	2018/11/06 - the day director's appointment was terminated filed on: 9th, November 2018	officers	Free Download (1 page)
LLAP01	New director appointment on 2018/11/06. filed on: 9th, November 2018	officers	Free Download (2 pages)
LLTM01	2018/11/06 - the day director's appointment was terminated filed on: 9th, November 2018	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2018/10/29 filed on: 9th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 3rd, August 2018	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2017/10/29 filed on: 16th, November 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 26th, May 2017	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with updates 2016/10/29 filed on: 9th, November 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 26th, April 2016	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 2015/10/29 filed on: 29th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 1st, May 2015	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 2014/10/29 filed on: 29th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 2nd, May 2014	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2013/10/29 filed on: 4th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 31st, May 2013	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2012/10/29 filed on: 30th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 2nd, March 2012	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2011/10/29 filed on: 31st, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 26th, January 2011	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2010/10/29 filed on: 10th, November 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 25th, March 2010	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2009/10/29 filed on: 9th, November 2009	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2008/10/31 filed on: 26th, August 2009	accounts	Free Download (4 pages)
LLP363	Annual return for the period up to 2008/11/10 filed on: 10th, November 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 23rd, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 8th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 8th, August 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/30 filed on: 5th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/30 filed on: 5th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 24th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 24th, April 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (2 pages)
363a	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, October 2003	incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, October 2003	incorporation	Free Download (3 pages)