Introduction
Watch Company
A
ALLPORT TRUSTEE LIMITED
ALLPORT TRUSTEE LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Southall. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALLPORT TRUSTEE LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12505404
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Emergevest House 13 Hayes Road Southall, UB2 5ND,
Previous Addresses
Phoenix House Oxford Road Gerrards Cross SL9 7AP United Kingdom
From: 9 March 2020To: 11 March 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIS, Mark
Active13 Hayes Road, SouthallUB2 5ND
Secretary
Appointed 09 Mar 2020
DAVIS, Mark
13 Hayes Road, SouthallUB2 5ND
Secretary
09 Mar 2020
Active
DAVIS, Mark
Active13 Hayes Road, SouthallUB2 5ND
Born May 1972
Director
Appointed 09 Mar 2020
DAVIS, Mark
13 Hayes Road, SouthallUB2 5ND
Born May 1972
Director
09 Mar 2020
Active
ZARIN, Heath
Active13 Hayes Road, SouthallUB2 5ND
Born December 1975
Director
Appointed 09 Mar 2020
ZARIN, Heath
13 Hayes Road, SouthallUB2 5ND
Born December 1975
Director
09 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ev Cargo Group Limited
Active13 Hayes Road, SouthallUB2 5ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Ev Cargo Group Limited
13 Hayes Road, SouthallUB2 5ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Active
Filing History
21
Description
Type
Date Filed
Document
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 September 2025
17 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2025
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
30 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2023
24 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2023
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2020