Introduction
Watch Company
P
PORT ONE LOGISTICS LTD
PORT ONE LOGISTICS LTD is an active company incorporated on 22 December 2021 with the registered office located in Colchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PORT ONE LOGISTICS LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13813802
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 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 21 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Suite E2, The Octagon 2nd Floor, Middleborough Colchester, CO1 1TG,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANCIS, Richard Charles Alexander
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1962
Director
Appointed 05 Feb 2025
FRANCIS, Richard Charles Alexander
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1962
Director
05 Feb 2025
Active
HEMBRY, Zachary
Active2nd Floor, Middleborough, ColchesterCO1 1TG
Born September 1992
Director
Appointed 22 Dec 2021
HEMBRY, Zachary
2nd Floor, Middleborough, ColchesterCO1 1TG
Born September 1992
Director
22 Dec 2021
Active
SLATER, Matthew James
Active2nd Floor, Middleborough, ColchesterCO1 1TG
Born January 1989
Director
Appointed 11 Dec 2024
SLATER, Matthew James
2nd Floor, Middleborough, ColchesterCO1 1TG
Born January 1989
Director
11 Dec 2024
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Curzon De Vere Limited
2nd Floor, Middleborough, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Active
Filing History
20
Description
Type
Date Filed
Document
25 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2023
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2022