35 Portland Street Limited ABERYSTWYTH


Founded in 2017, 35 Portland Street, classified under reg no. 10668727 is an active company. Currently registered at Carmel SY23 2DX, Aberystwyth the company has been in the business for 7 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2023-04-05.

The company has 4 directors, namely Ruth K., Catherine H. and Darrell A. and others. Of them, Marianna K. has been with the company the longest, being appointed on 30 April 2021 and Ruth K. has been with the company for the least time - from 24 August 2021. As of 29 March 2024, there were 2 ex directors - Brian W., Heather W. and others listed below. There were no ex secretaries.

35 Portland Street Limited Address / Contact

Office Address Carmel
Office Address2 35 Portland Street
Town Aberystwyth
Post code SY23 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10668727
Date of Incorporation Tue, 14th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 7 years old
Account next due date Sun, 5th Jan 2025 (282 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Ruth K.

Position: Director

Appointed: 24 August 2021

Catherine H.

Position: Director

Appointed: 28 May 2021

Darrell A.

Position: Director

Appointed: 24 May 2021

Marianna K.

Position: Director

Appointed: 30 April 2021

Brian W.

Position: Director

Appointed: 14 March 2017

Resigned: 24 August 2021

Heather W.

Position: Director

Appointed: 14 March 2017

Resigned: 24 May 2021

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Catherine H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Marianna K. This PSC owns 25-50% shares. The third one is Brian W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine H.

Notified on 24 August 2021
Ceased on 10 August 2022
Nature of control: 25-50% shares

Marianna K.

Notified on 24 August 2021
Ceased on 10 August 2022
Nature of control: 25-50% shares

Brian W.

Notified on 14 March 2017
Ceased on 24 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Heather W.

Notified on 14 March 2017
Ceased on 24 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Cash Bank On Hand4444  
Current Assets    8051 171
Net Assets Liabilities44448091 175
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    44
Net Current Assets Liabilities    8051 171
Number Shares Allotted4444  
Par Value Share1111  
Total Assets Less Current Liabilities    8091 175

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-03-11
filed on: 14th, March 2024
Free Download (3 pages)

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