Portixol Uk Ltd is a private limited company situated at The Forge, Church Street West, Woking GU21 6HT. Incorporated on 2018-09-05, this 5-year-old company is run by 2 directors.
Director Trevor T., appointed on 28 January 2022. Director Ryan J., appointed on 28 January 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2022-10-30 and the due date for the following filing is 2023-11-13. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | The Forge |
| Office Address2 | Church Street West |
| Town | Woking |
| Post code | GU21 6HT |
| Country of origin | United Kingdom |
| Registration Number | 11554721 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 28 January 2022
Position: Director
Appointed: 28 January 2022
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Sandcastle Care Ltd from Blackpool, England. This PSC is classified as "a private limited company", 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 one in the persons with significant control register is Darren Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Annaley Y., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandcastle Care Ltd
49 Whitegate Drive, Blackpool, Lancashire, FY3 9DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04922373 |
| Notified on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren Y.
| Notified on | 5 September 2018 |
| Ceased on | 30 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Annaley Y.
| Notified on | 5 September 2018 |
| Ceased on | 30 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-10-29 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||
| Debtors | 100 | 159 367 | |
| Net Assets Liabilities | 2 723 936 | 2 723 936 | 1 838 326 |
| Other Debtors | 100 | 100 | |
| Other | |||
| Accrued Liabilities Deferred Income | 1 500 | 1 500 | 1 500 |
| Amounts Owed By Related Parties | 159 267 | ||
| Amounts Owed To Group Undertakings | 4 874 852 | 4 874 852 | |
| Average Number Employees During Period | 1 | 2 | |
| Balances Amounts Owed To Related Parties | 4 874 852 | ||
| Creditors | 4 876 252 | 4 876 352 | 4 876 352 |
| Disposals Investment Property Fair Value Model | 2 098 350 | 861 901 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 3 125 148 | ||
| Investment Property | 8 193 966 | 8 193 966 | 7 332 065 |
| Investment Property Fair Value Model | 8 193 966 | 8 193 966 | 7 332 065 |
| Net Current Assets Liabilities | -4 876 252 | -4 876 252 | -4 716 985 |
| Other Creditors | 4 874 752 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 593 778 | 593 778 | 776 754 |
| Total Assets Less Current Liabilities | 3 317 714 | 3 317 714 | 2 615 080 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-30 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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