Portunus Properties Limited is a private limited company located at Warren Plantation Church End, Haynes, Bedford MK45 3RJ. Incorporated on 2017-08-17, this 6-year-old company is run by 1 director and 1 secretary.
Director Sarvjit T., appointed on 17 August 2017.
As far as secretaries are concerned, we can name: Inderpal T., appointed on 17 August 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-08-12 and the due date for the next filing is 2024-08-26. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Warren Plantation Church End |
| Office Address2 | Haynes |
| Town | Bedford |
| Post code | MK45 3RJ |
| Country of origin | United Kingdom |
| Registration Number | 10920362 |
| Date of Incorporation | Thu, 17th Aug 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 17 August 2017
Position: Secretary
Appointed: 17 August 2017
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Inderpal T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarvjit T. This PSC owns 25-50% shares and has 25-50% voting rights.
Inderpal T.
| Notified on | 17 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarvjit T.
| Notified on | 17 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 9 987 | 25 720 | 37 715 | 49 008 | 43 118 |
| Other | |||||
| Accrued Liabilities | 500 | 1 199 | 1 200 | 1 200 | 1 200 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 305 415 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 2 759 | 2 750 | 2 651 | 3 152 | |
| Creditors | 10 559 | 319 432 | 319 703 | 319 694 | 300 366 |
| Investment Property | 305 415 | 305 415 | 305 415 | 305 415 | |
| Investment Property Fair Value Model | 305 415 | 305 415 | 305 415 | ||
| Net Current Assets Liabilities | -572 | -293 712 | -281 988 | -270 686 | -257 248 |
| Number Shares Issued Fully Paid | 100 | 24 | 24 | 24 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | -572 | 11 703 | 23 427 | 34 729 | 48 167 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 12th August 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy