Port-cros Limited GUILDFORD


Port-cros started in year 2007 as Private Limited Company with registration number 06288238. The Port-cros company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Guildford at Third Floor One London Square. Postal code: GU1 1UN.

There is a single director in the firm at the moment - Graham R., appointed on 1 January 2017. In addition, a secretary was appointed - Graham R., appointed on 21 November 2008. Currenlty, the firm lists one former director, whose name is Irvine L. and who left the the firm on 1 January 2017. In addition, there is one former secretary - Christine L. who worked with the the firm until 21 November 2008.

Port-cros Limited Address / Contact

Office Address Third Floor One London Square
Office Address2 Cross Lanes
Town Guildford
Post code GU1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06288238
Date of Incorporation Thu, 21st Jun 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Graham R.

Position: Director

Appointed: 01 January 2017

Graham R.

Position: Secretary

Appointed: 21 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2007

Resigned: 21 June 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 June 2007

Resigned: 21 June 2007

Irvine L.

Position: Director

Appointed: 21 June 2007

Resigned: 01 January 2017

Christine L.

Position: Secretary

Appointed: 21 June 2007

Resigned: 21 November 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Irvine L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Irvine L.

Notified on 6 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand32 85433 95614 8155 629
Current Assets3 872 0963 872 0963 850 7683 844 241
Debtors3 839 2423 838 1403 835 9533 838 612
Other Debtors3 839 2423 838 1403 835 9533 838 612
Other
Average Number Employees During Period11  
Balances Amounts Owed By Related Parties3 839 2423 838 140  
Balances Amounts Owed To Related Parties3 911 3353 911 335  
Creditors3 911 3353 911 3353 890 0073 883 480
Net Current Assets Liabilities-39 239-39 239-39 239-39 239
Other Creditors3 911 3353 911 3353 890 0073 883 480

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023
Free Download (7 pages)

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