Founded in 2015, Porthtowan Value, classified under reg no. 09721253 is an active company. Currently registered at 44 The Roman Way NE5 5AB, Newcastle Upon Tyne the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has one director. Luke T., appointed on 22 April 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 16 ex directors - Mohammed Z., Tony I. and others listed below. There were no ex secretaries.
| Office Address | 44 The Roman Way |
| Town | Newcastle Upon Tyne |
| Post code | NE5 5AB |
| Country of origin | United Kingdom |
| Registration Number | 09721253 |
| Date of Incorporation | Thu, 6th Aug 2015 |
| Industry | Licensed carriers |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 22 April 2021
The register of PSCs that own or have control over the company consists of 14 names. As BizStats found, there is Luke T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mohammed Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tony I., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luke T.
| Notified on | 22 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed Z.
| Notified on | 22 October 2020 |
| Ceased on | 22 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tony I.
| Notified on | 13 August 2020 |
| Ceased on | 22 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rhys M.
| Notified on | 12 May 2020 |
| Ceased on | 13 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeffrey B.
| Notified on | 31 March 2020 |
| Ceased on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony B.
| Notified on | 11 November 2019 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon P.
| Notified on | 6 September 2019 |
| Ceased on | 11 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rolandas M.
| Notified on | 26 April 2019 |
| Ceased on | 6 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart O.
| Notified on | 5 October 2018 |
| Ceased on | 26 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian N.
| Notified on | 8 May 2018 |
| Ceased on | 5 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 5 April 2018 |
| Ceased on | 8 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nandasiri K.
| Notified on | 21 December 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vasim S.
| Notified on | 30 June 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martyn S.
| Notified on | 4 July 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 485 | 127 | 310 | 9 | 78 | 762 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 484 | 126 | 309 | 8 | 77 | 761 | |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 484 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on April 22, 2024. Company's previous address: 44 the Roman Way Newcastle upon Tyne NE5 5AB United Kingdom. filed on: 22nd, April 2024 |
address | Free Download (1 page) |
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