University Of Portsmouth Investments Limited in Winston Churchill Avenue PORTSMOUTH

University Of Portsmouth Investments Limited PORTSMOUTH

University Of Portsmouth Investments started in year 1994 as Private Limited Company with registration number 02955661. The University Of Portsmouth Investments company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Portsmouth at University House. Postal code: PO1 2UP. Since Friday 23rd September 1994 University Of Portsmouth Investments Limited is no longer carrying the name M&R 606.

Currently there are 4 directors in the the company, namely Sherria H., Kien C. and Djamel A. and others. In addition one secretary - Claire D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

University Of Portsmouth Investments Limited Address / Contact

Office Address	University House
Office Address2	Winston Churchill Avenue
Town	Portsmouth
Post code	PO1 2UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02955661
Date of Incorporation	Thu, 4th Aug 1994
Industry	Advertising agencies
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (40 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Sherria H.

Position: Director

Appointed: 31 August 2023

Claire D.

Position: Secretary

Appointed: 01 January 2023

Kien C.

Position: Director

Appointed: 09 November 2016

Djamel A.

Position: Director

Appointed: 11 November 2015

Graham G.

Position: Director

Appointed: 01 November 2013

Robert N.

Position: Director

Appointed: 11 September 2018

Resigned: 31 December 2021

Adrian P.

Position: Secretary

Appointed: 01 September 2015

Resigned: 31 December 2022

Davinder A.

Position: Director

Appointed: 05 June 2015

Resigned: 03 September 2018

Joseph D.

Position: Director

Appointed: 08 December 2014

Resigned: 16 September 2016

Emma W.

Position: Director

Appointed: 12 November 2014

Resigned: 31 August 2023

Paul M.

Position: Director

Appointed: 01 November 2013

Resigned: 01 August 2021

David R.

Position: Director

Appointed: 20 May 2013

Resigned: 31 August 2015

Deborah O.

Position: Director

Appointed: 13 July 2012

Resigned: 31 July 2013

Helen A.

Position: Secretary

Appointed: 09 November 2009

Resigned: 31 August 2015

Adam H.

Position: Director

Appointed: 21 November 2007

Resigned: 13 July 2012

Rebecca B.

Position: Director

Appointed: 19 December 2006

Resigned: 19 December 2014

John C.

Position: Director

Appointed: 29 August 2006

Resigned: 31 August 2013

David A.

Position: Director

Appointed: 17 November 2005

Resigned: 31 July 2014

Emma W.

Position: Secretary

Appointed: 16 July 2004

Resigned: 09 November 2009

Malcolm A.

Position: Secretary

Appointed: 04 July 2000

Resigned: 19 July 2004

Michael B.

Position: Director

Appointed: 29 March 1995

Resigned: 21 November 2005

Neil M.

Position: Director

Appointed: 05 September 1994

Resigned: 19 December 1994

Stuart W.

Position: Director

Appointed: 05 September 1994

Resigned: 11 May 1998

Glynne S.

Position: Secretary

Appointed: 05 September 1994

Resigned: 04 July 2000

Nicholas J.

Position: Director

Appointed: 05 September 1994

Resigned: 12 May 1998

Brian M.

Position: Nominee Director

Appointed: 04 August 1994

Resigned: 05 September 1994

Paul R.

Position: Nominee Secretary

Appointed: 04 August 1994

Resigned: 05 September 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is University Of Portsmouth Higher Education Corporation from Portsmouth, England. This PSC is categorised as "a university", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

University Of Portsmouth Higher Education Corporation

University House Winston Churchill Avenue, Portsmouth, PO1 2UP, England

Legal authority	Education Reform Act 1988
Legal form	University
Country registered	United Kingdom
Place registered	Not Applicable
Registration number	Not Applicable
Notified on	30 June 2016
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Company previous names

M&R 606	September 23, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Monday 31st July 2023 filed on: 20th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Monday 31st July 2023 filed on: 20th, December 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 4th, January 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 4th, February 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st July 2020 filed on: 3rd, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st July 2019 filed on: 23rd, December 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st July 2018 filed on: 29th, March 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 4th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 19th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 10th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 18th, August 2015	annual return	Free Download (18 pages)
SH01	100002.00 GBP is the capital in company's statement on Tuesday 18th August 2015	capital
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 18th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return for the period up to Tuesday 29th July 2014 filed on: 27th, November 2014	annual return	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 23rd, April 2014	accounts	Free Download (14 pages)
AR01	Annual return for the period up to Monday 29th July 2013 filed on: 17th, September 2013	annual return	Free Download (16 pages)
SH01	100002.00 GBP is the capital in company's statement on Tuesday 17th September 2013	capital
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 30th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th July 2012 filed on: 11th, September 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 30th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return for the period up to Friday 29th July 2011 filed on: 15th, August 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 17th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return for the period up to Thursday 29th July 2010 filed on: 31st, August 2010	annual return	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 9th, December 2009	accounts	Free Download (14 pages)
363a	Period up to Tuesday 28th July 2009 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 27th, January 2009	accounts	Free Download (14 pages)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 25th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 25th, January 2008	accounts	Free Download (14 pages)
363s	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 5th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 5th, January 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 28th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 28th, November 2005	accounts	Free Download (3 pages)
363s	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 4th August 2004 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 4th August 2004 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 6th, July 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 6th, July 2004	accounts	Free Download (3 pages)
363s	Period up to Thursday 7th August 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th August 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 18th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 18th, May 2003	accounts	Free Download (3 pages)
363s	Period up to Monday 12th August 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 12th August 2002 (Director resigned)	annual return
363s	Period up to Monday 12th August 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 12th August 2002 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 15th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 15th, January 2002	accounts	Free Download (2 pages)
363s	Period up to Tuesday 4th September 2001 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th September 2001 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 4th, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 4th, April 2001	accounts	Free Download (2 pages)
363s	Period up to Tuesday 15th August 2000 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th August 2000 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 15th August 2000 (Director's particulars changed;director resigned)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 23rd, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 23rd, June 2000	accounts	Free Download (2 pages)
363s	Period up to Friday 13th August 1999 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 13th August 1999 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 28th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 28th, May 1999	accounts	Free Download (2 pages)
363s	Period up to Friday 28th August 1998 - Annual return with full member list filed on: 28th, August 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 28th August 1998 - Annual return with full member list filed on: 28th, August 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 26th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 26th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 1996 filed on: 4th, August 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 1996 filed on: 4th, August 1997	accounts	Free Download (2 pages)
363s	Period up to Thursday 31st July 1997 - Annual return with full member list filed on: 31st, July 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 31st July 1997 - Annual return with full member list filed on: 31st, July 1997	annual return	Free Download (4 pages)
363s	Period up to Tuesday 20th August 1996 - Annual return with full member list filed on: 20th, August 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 20th August 1996 - Annual return with full member list filed on: 20th, August 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 1995 filed on: 20th, May 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 1995 filed on: 20th, May 1996	accounts	Free Download (2 pages)
363s	Period up to Thursday 3rd August 1995 - Annual return with full member list filed on: 3rd, August 1995	annual return	Free Download (8 pages)
363s	Period up to Thursday 3rd August 1995 - Annual return with full member list filed on: 3rd, August 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 3rd August 1995 (Registered office changed on 03/08/95)	annual return
224	Accounting reference date notified as 31/07 filed on: 5th, April 1995	accounts
224	Accounting reference date notified as 31/07 filed on: 5th, April 1995	accounts	Free Download

University Of Portsmouth Investments Limited PORTSMOUTH

University Of Portsmouth Investments Limited Address / Contact

Company Information / Profile

Company staff

Sherria H.

Claire D.

Kien C.

Djamel A.

Graham G.

Robert N.

Adrian P.

Davinder A.

Joseph D.

Emma W.

Paul M.

David R.

Deborah O.

Helen A.

Adam H.

Rebecca B.

John C.

David A.

Emma W.

Malcolm A.

Michael B.

Neil M.

Stuart W.

Glynne S.

Nicholas J.

Brian M.

Paul R.

People with significant control

Company previous names

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