Introduction
Watch Company
P
PORT ONE (MANAGEMENT COMPANY) LIMITED
PORT ONE (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 17 May 2021 with the registered office located in Colchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PORT ONE (MANAGEMENT COMPANY) LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13403635
LTD Company
Age
4 Years
Incorporated 17 May 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
The Octagon, Suite E2 2nd Floor, Middleborough Colchester, CO1 1TG,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANCIS, Richard Charles Alexander
Active2nd Floor, Middleborough, ColchesterCO1 1TG
Born April 1962
Director
Appointed 17 May 2021
FRANCIS, Richard Charles Alexander
2nd Floor, Middleborough, ColchesterCO1 1TG
Born April 1962
Director
17 May 2021
Active
HEMBRY, Zachary
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born September 1992
Director
Appointed 21 Dec 2021
HEMBRY, Zachary
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born September 1992
Director
21 Dec 2021
Active
SLATER, Matthew James
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1989
Director
Appointed 20 Dec 2021
SLATER, Matthew James
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1989
Director
20 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon De Vere Limited
Active2nd Floor, Middleborough, ColchesterCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 May 2021
Curzon De Vere Limited
2nd Floor, Middleborough, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent
17 May 2021
Active
Filing History
20
Description
Type
Date Filed
Document
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2022
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2022