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6 Portland Rd Ltd GUILDFORD


6 Portland Rd started in year 2014 as Private Limited Company with registration number 09303762. The 6 Portland Rd company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Guildford at Mount Manor House. Postal code: GU2 4HN. Since 2015-10-26 6 Portland Rd Ltd is no longer carrying the name 113hg.

The company has one director. Oliver B., appointed on 10 November 2014. There are currently no secretaries appointed. As of 4 August 2020, there was 1 ex director - Alexandra B.. There were no ex secretaries.

6 Portland Rd Ltd Address / Contact

Office Address Mount Manor House
Office Address2 16 The Mount
Town Guildford
Post code GU2 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09303762
Date of Incorporation Mon, 10th Nov 2014
Industry Licensed restaurants
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (149 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 12th Nov 2020 (2020-11-12)
Last confirmation statement dated Tue, 1st Oct 2019

Company staff

Oliver B.

Position: Director

Appointed: 10 November 2014

Alexandra B.

Position: Director

Appointed: 10 November 2014

Resigned: 10 November 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Oliver B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alexandra B. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alexandra B.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

113hg October 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-12-312017-12-312018-12-31
Net Worth2   
Balance Sheet
Cash Bank On Hand 66 14376 39532 239
Current Assets292 935115 76074 484
Debtors218 03024 00530 552
Other Debtors215 00015 00015 000
Property Plant Equipment 71 13995 53495 036
Total Inventories 8 76215 36011 693
Cash Bank In Hand2   
Net Assets Liabilities Including Pension Asset Liability2   
Reserves/Capital
Shareholder Funds2   
Other
Accumulated Amortisation Impairment Intangible Assets 11 99026 49040 990
Accumulated Depreciation Impairment Property Plant Equipment 4 17415 38131 370
Average Number Employees During Period1131613
Creditors 211 584197 892181 165
Fixed Assets 131 649141 544126 546
Future Minimum Lease Payments Under Non-cancellable Operating Leases 60 00060 00060 000
Increase From Amortisation Charge For Year Intangible Assets 11 99014 50014 500
Increase From Depreciation Charge For Year Property Plant Equipment 4 17411 20715 989
Intangible Assets 60 51046 01031 510
Intangible Assets Gross Cost 72 50072 500 
Net Current Assets Liabilities2-118 649-82 132-106 681
Number Shares Issued Fully Paid 122
Other Creditors 123 36577 11557 441
Other Remaining Borrowings 11 3139 1362 492
Other Taxation Social Security Payable 28 78148 69959 349
Par Value Share 211
Property Plant Equipment Gross Cost 75 313110 915126 406
Total Additions Including From Business Combinations Intangible Assets 72 500  
Total Additions Including From Business Combinations Property Plant Equipment 75 31335 60215 491
Total Assets Less Current Liabilities213 00059 41219 865
Trade Creditors Trade Payables 59 43872 07864 375

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2019-10-01
filed on: 1st, October 2019
Free Download (3 pages)

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