Port Invest Limited is a private limited company situated at Stone House, 56 North Street, Goole DN14 5RA. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-21, this 5-year-old company is run by 2 directors.
Director Michael K., appointed on 03 April 2020. Director Peter A., appointed on 29 June 2018.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-06-20 and the due date for the subsequent filing is 2024-07-04. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Stone House |
| Office Address2 | 56 North Street |
| Town | Goole |
| Post code | DN14 5RA |
| Country of origin | United Kingdom |
| Registration Number | 11427445 |
| Date of Incorporation | Thu, 21st Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 03 April 2020
Position: Director
Appointed: 29 June 2018
The list of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Michael K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Danbrit Holdings Limited that entered York, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Michael K.
| Notified on | 5 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Danbrit Holdings Limited
Station House Harswell Lane, Harswell, York, YO42 4LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01796514 |
| Notified on | 12 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter A.
| Notified on | 29 June 2018 |
| Ceased on | 12 December 2019 |
| Nature of control: |
significiant influence or control |
Michael K.
| Notified on | 29 June 2018 |
| Ceased on | 12 December 2019 |
| Nature of control: |
25-50% shares |
David J.
| Notified on | 21 June 2018 |
| Ceased on | 19 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 818 | 4 473 | 2 605 |
| Current Assets | 100 | 200 818 | 4 473 | 298 105 |
| Debtors | 200 000 | 295 500 | ||
| Net Assets Liabilities | -1 564 | 73 364 | 71 153 | 474 608 |
| Other | ||||
| Accrued Liabilities Deferred Income | 1 100 | 6 966 | 1 190 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 200 | |||
| Amounts Owed By Group Undertakings Participating Interests | 200 000 | 295 500 | ||
| Amounts Owed To Associates Joint Ventures Participating Interests | 1 664 | 183 554 | 171 782 | 176 735 |
| Amounts Owed To Directors | 100 000 | 88 228 | 88 228 | |
| Amounts Owed To Group Undertakings | 28 044 | 19 044 | ||
| Balances Amounts Owed By Related Parties | 200 000 | 295 500 | ||
| Balances Amounts Owed To Related Parties | 100 000 | 88 228 | 88 228 | |
| Creditors | 1 664 | 284 654 | 395 020 | 285 197 |
| Investments | 157 200 | 461 700 | 461 700 | |
| Investments Fixed Assets | 157 200 | 461 700 | 461 700 | |
| Investments In Associates Joint Ventures Participating Interests | 157 000 | |||
| Investments In Group Undertakings | 200 | 461 700 | 461 700 | |
| Net Current Assets Liabilities | -1 364 | -83 836 | -390 547 | 12 908 |
| Other Creditors | 100 000 | |||
| Total Assets Less Current Liabilities | -1 364 | 73 364 | 71 153 | 474 608 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 8th, February 2024 |
resolution | Free Download (3 pages) |
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