Founded in 2013, Portishead Insurance Services, classified under reg no. 08792781 is an active company. Currently registered at 58 High Street BS20 6EL, Bristol the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 29th May 2015 Portishead Insurance Services Ltd is no longer carrying the name Portishead (services ).
The company has 3 directors, namely Peter W., Glyn A. and Jeremy M.. Of them, Peter W., Glyn A., Jeremy M. have been with the company the longest, being appointed on 1 July 2020. As of 29 May 2024, there were 2 ex directors - Robert A., Ronald L. and others listed below. There were no ex secretaries.
| Office Address | 58 High Street |
| Office Address2 | Portishead |
| Town | Bristol |
| Post code | BS20 6EL |
| Country of origin | United Kingdom |
| Registration Number | 08792781 |
| Date of Incorporation | Wed, 27th Nov 2013 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
The list of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Glyn A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jeremy M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Glyn A.
| Notified on | 1 July 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy M.
| Notified on | 1 July 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
| Notified on | 1 July 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert A.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronald L.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Portishead (services ) | May 29, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 90 | 11 173 | |||
| Balance Sheet | |||||
| Current Assets | 8 888 | 38 980 | 27 199 | 15 580 | 12 812 |
| Net Assets Liabilities | 13 801 | 19 774 | |||
| Cash Bank In Hand | 8 388 | 30 587 | |||
| Debtors | 500 | 8 393 | |||
| Intangible Fixed Assets | 32 365 | ||||
| Tangible Fixed Assets | 311 | 2 505 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | |||
| Profit Loss Account Reserve | 88 | 11 171 | |||
| Shareholder Funds | 90 | 11 173 | |||
| Other | |||||
| Creditors | 62 677 | 40 921 | 19 679 | 9 768 | |
| Fixed Assets | 311 | 34 870 | 26 786 | 17 899 | 9 016 |
| Net Current Assets Liabilities | -221 | -23 697 | -13 722 | -4 099 | 10 758 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 705 | 7 714 | |||
| Total Assets Less Current Liabilities | 90 | 11 173 | 13 064 | 13 800 | 19 774 |
| Creditors Due Within One Year | 9 109 | 62 677 | |||
| Intangible Fixed Assets Additions | 40 456 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 8 091 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 8 091 | ||||
| Intangible Fixed Assets Cost Or Valuation | 40 456 | ||||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Tangible Fixed Assets Additions | 341 | 2 828 | |||
| Tangible Fixed Assets Cost Or Valuation | 341 | 3 169 | |||
| Tangible Fixed Assets Depreciation | 30 | 664 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 30 | 634 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 1st March 2024 filed on: 29th, March 2024 |
confirmation statement | Free Download (3 pages) |
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