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.
| 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 | 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 |
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 |
| Net Worth | 2 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 66 143 | 76 395 | 32 239 | |
| Current Assets | 2 | 92 935 | 115 760 | 74 484 |
| Debtors | 2 | 18 030 | 24 005 | 30 552 |
| Other Debtors | 2 | 15 000 | 15 000 | 15 000 |
| Property Plant Equipment | 71 139 | 95 534 | 95 036 | |
| Total Inventories | 8 762 | 15 360 | 11 693 | |
| 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 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 174 | 15 381 | 31 370 | |
| Average Number Employees During Period | 1 | 13 | 16 | 13 |
| Creditors | 211 584 | 197 892 | 181 165 | |
| Fixed Assets | 131 649 | 141 544 | 126 546 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 60 000 | 60 000 | 60 000 | |
| Increase From Amortisation Charge For Year Intangible Assets | 11 990 | 14 500 | 14 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 174 | 11 207 | 15 989 | |
| Intangible Assets | 60 510 | 46 010 | 31 510 | |
| Intangible Assets Gross Cost | 72 500 | 72 500 | ||
| Net Current Assets Liabilities | 2 | -118 649 | -82 132 | -106 681 |
| Number Shares Issued Fully Paid | 1 | 2 | 2 | |
| Other Creditors | 123 365 | 77 115 | 57 441 | |
| Other Remaining Borrowings | 11 313 | 9 136 | 2 492 | |
| Other Taxation Social Security Payable | 28 781 | 48 699 | 59 349 | |
| Par Value Share | 2 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 75 313 | 110 915 | 126 406 | |
| 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 | |
| Total Assets Less Current Liabilities | 2 | 13 000 | 59 412 | 19 865 |
| Trade Creditors Trade Payables | 59 438 | 72 078 | 64 375 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2019-10-01 filed on: 1st, October 2019 |
confirmation statement | Free Download (3 pages) |
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