Porceus Ltd BARKING


Porceus Ltd is a private limited company situated at 16 Drake Close, Barking IG11 0FH. Incorporated on 2021-08-20, this 2-year-old company is run by 1 director.
Director Shahid Q., appointed on 15 May 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official data there was a name change on 2022-05-17 and their previous name was Power Station 3C0906 Limited.
The latest confirmation statement was sent on 2023-05-17 and the date for the following filing is 2024-05-31. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Porceus Ltd Address / Contact

Office Address 16 Drake Close
Town Barking
Post code IG11 0FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13576472
Date of Incorporation Fri, 20th Aug 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (26 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Shahid Q.

Position: Director

Appointed: 15 May 2023

Mohammad A.

Position: Director

Appointed: 20 August 2021

Resigned: 15 May 2023

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Shahid Q. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mohammad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mohamed M., 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.

Shahid Q.

Notified on 15 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammad A.

Notified on 20 August 2021
Ceased on 15 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohamed M.

Notified on 20 August 2021
Ceased on 8 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Power Station 3c0906 May 17, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 311 Regents Park Road London N3 1DP England on 28th June 2023 to 16 Drake Close Barking IG11 0FH
filed on: 28th, June 2023
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