The Port Asset Number One Limited is a private limited company that can be found at Unit 2 Burley House, Rowditch Place, Derby DE22 3LR. Incorporated on 2021-07-23, this 2-year-old company is run by 1 director.
Director Hau C., appointed on 23 July 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-01-04 and the deadline for the subsequent filing is 2024-01-18. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Unit 2 Burley House |
| Office Address2 | Rowditch Place |
| Town | Derby |
| Post code | DE22 3LR |
| Country of origin | United Kingdom |
| Registration Number | 13527835 |
| Date of Incorporation | Fri, 23rd Jul 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 23 July 2021
The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is The Port Asset Management Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hau C. This PSC .
The Port Asset Management Group Limited
85 Great Portland Street, First Floor, London, W1W 7LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13242738 |
| Notified on | 16 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hau C.
| Notified on | 23 July 2021 |
| Ceased on | 16 December 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 001 | 4 733 |
| Net Assets Liabilities | -198 | -13 699 |
| Other | ||
| Version Production Software | 2 022 | 2 024 |
| Accrued Liabilities | 288 | |
| Average Number Employees During Period | 1 | |
| Creditors | 1 199 | 18 432 |
| Loans From Directors | 1 199 | 18 144 |
| Net Current Assets Liabilities | -198 | -13 699 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 8th, April 2024 |
accounts | Free Download (6 pages) |
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