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 7 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 17 June 2021, there was 1 ex director - Alexandra B.. There were no ex secretaries.
| Office Address | Mount Manor House |
| Office Address2 | 16 The Mount |
| Town | Guildford |
| Post code | GU2 4HN |
| Country of origin | United Kingdom |
| Registration Number | 09303762 |
| Date of Incorporation | Mon, 10th Nov 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 30th Sep 2021 (105 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Fri, 15th Oct 2021 (2021-10-15) |
| Last confirmation statement dated | Thu, 1st Oct 2020 |
Position: Director
Appointed: 10 November 2014
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 |
| 113hg | October 26, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 2 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 66 143 | 76 395 | 32 239 | 16 337 | |
| Current Assets | 2 | 92 935 | 115 760 | 74 484 | 70 681 |
| Debtors | 2 | 18 030 | 24 005 | 30 552 | 45 799 |
| Net Assets Liabilities | 19 865 | -120 776 | |||
| Other Debtors | 2 | 15 000 | 15 000 | 15 000 | 25 362 |
| Property Plant Equipment | 71 139 | 95 534 | 95 036 | 64 984 | |
| Total Inventories | 8 762 | 15 360 | 11 693 | 8 545 | |
| Cash Bank In Hand | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | ||||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 11 990 | 26 490 | 40 990 | 59 207 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 174 | 15 381 | 31 370 | 65 054 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 632 | ||||
| Average Number Employees During Period | 1 | 13 | 16 | 13 | 12 |
| Corporation Tax Payable | 10 514 | 108 | |||
| Creditors | 211 584 | 197 892 | 181 165 | 10 362 | |
| Dividends Paid On Shares | 31 510 | ||||
| Fixed Assets | 131 649 | 141 544 | 126 546 | 78 277 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 60 000 | 60 000 | 60 000 | 660 000 | |
| Increase From Amortisation Charge For Year Intangible Assets | 11 990 | 14 500 | 14 500 | 14 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 174 | 11 207 | 15 989 | 18 164 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 3 717 | ||||
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 15 520 | ||||
| Intangible Assets | 60 510 | 46 010 | 31 510 | 13 293 | |
| Intangible Assets Gross Cost | 72 500 | 72 500 | 72 500 | ||
| Net Current Assets Liabilities | 2 | -118 649 | -82 132 | -106 681 | -188 691 |
| Other Creditors | 123 365 | 77 115 | 57 441 | 72 889 | |
| Other Remaining Borrowings | 11 313 | 9 136 | 2 492 | 25 384 | |
| Other Taxation Social Security Payable | 28 781 | 48 699 | 59 349 | 119 527 | |
| Prepayments Accrued Income | 7 955 | 4 356 | |||
| Property Plant Equipment Gross Cost | 75 313 | 110 915 | 126 406 | 130 038 | |
| Total Assets Less Current Liabilities | 2 | 13 000 | 59 412 | 19 865 | -110 414 |
| Total Borrowings | 10 362 | ||||
| Trade Creditors Trade Payables | 59 438 | 72 078 | 64 375 | 66 848 | |
| Number Shares Issued Fully Paid | 1 | 2 | 2 | ||
| Par Value Share | 2 | 1 | 1 | ||
| Total Additions Including From Business Combinations Intangible Assets | 72 500 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 75 313 | 35 602 | 15 491 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2019-12-31 filed on: 30th, December 2020 |
accounts | Free Download (12 pages) |
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