Port-air Limited is a private limited company situated at 12 Garth View Hillside Park, Bedwas, Caerphilly CF83 8EW. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-09, this 4-year-old company is run by 3 directors.
Director David B., appointed on 11 December 2023. Director Alexander S., appointed on 11 December 2023. Director Mark P., appointed on 09 October 2019.
The company is officially classified as "plumbing, heat and air-conditioning installation" (SIC: 43220).
The latest confirmation statement was sent on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 12 Garth View Hillside Park |
| Office Address2 | Bedwas |
| Town | Caerphilly |
| Post code | CF83 8EW |
| Country of origin | United Kingdom |
| Registration Number | 12252770 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 09 October 2019
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Thermal Energy Group Ltd from Caerphilly, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. 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 Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Natalie P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thermal Energy Group Ltd
Unit 3&4 Maritime Court, Bedwas House Industrial Estate, Caerphilly, CF83 8HU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Notified on | 11 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark P.
| Notified on | 9 October 2019 |
| Ceased on | 11 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natalie P.
| Notified on | 9 October 2019 |
| Ceased on | 11 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 17 333 | 30 559 | |||
| Current Assets | 2 | 60 111 | 101 416 | ||
| Debtors | 2 | 42 778 | 70 857 | ||
| Other Debtors | 2 | 29 780 | 2 009 | ||
| Net Assets Liabilities | 2 | 2 | 2 | ||
| Other | |||||
| Average Number Employees During Period | 2 | 4 | |||
| Corporation Tax Payable | 13 203 | 27 562 | |||
| Creditors | 21 854 | 63 367 | |||
| Dividends Paid | 18 000 | 94 000 | |||
| Net Current Assets Liabilities | 2 | 38 257 | 38 049 | ||
| Other Creditors | 1 851 | 12 819 | |||
| Other Taxation Social Security Payable | 1 | 21 167 | |||
| Profit Loss | 56 255 | 93 792 | |||
| Trade Creditors Trade Payables | 6 799 | 1 819 | |||
| Trade Debtors Trade Receivables | 12 998 | 68 848 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Mon, 11th Dec 2023 filed on: 11th, December 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy