Introduction
Watch Company
P
PORT BUILDERS LTD
PORT BUILDERS LTD is an active company incorporated on 27 January 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. PORT BUILDERS LTD was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13875229
LTD Company
Age
4 Years
Incorporated 27 January 2022
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 8 October 2024 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 8 October 2024 (1 year ago)
Submitted on 8 October 2024 (1 year ago)
Next Due
Due by 22 October 2025
For period ending 8 October 2025
Previous Company Names
DEVELOPING DESIGNS LTD
From: 27 January 2022To: 18 October 2022
Address
274a High Road London, N22 8JT,
Previous Addresses
1 Northumberland Avenue London WC2N 5BW England
From: 1 November 2022To: 8 December 2022
86 Great Portland Street London W1W 7LT United Kingdom
From: 17 October 2022To: 1 November 2022
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 27 January 2022To: 17 October 2022
12 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALKSNIS, Vladimirs
ActiveHigh Road, LondonN22 8JT
Born June 1979
Director
Appointed 01 Nov 2022
ALKSNIS, Vladimirs
High Road, LondonN22 8JT
Born June 1979
Director
01 Nov 2022
Active
KAWCZYNSKI, Pawel
ResignedLondonW1W 7LT
Born July 1992
Director
Appointed 14 Oct 2022
Resigned 01 Nov 2022
KAWCZYNSKI, Pawel
LondonW1W 7LT
Born July 1992
Director
14 Oct 2022
Resigned 01 Nov 2022
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 27 Jan 2022
Resigned 14 Oct 2022
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
27 Jan 2022
Resigned 14 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Vladimirs Alksnis
ActiveHigh Road, LondonN22 8JT
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2022
Mr Vladimirs Alksnis
High Road, LondonN22 8JT
Born June 1979
Ownership of shares 75 to 100 percent
01 Nov 2022
Active
Mr Pawel Kawczynski
CeasedLondonW1W 7LT
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Ceased 01 Nov 2022
Mr Pawel Kawczynski
LondonW1W 7LT
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Ceased 01 Nov 2022
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 27 Jan 2022
Ceased 14 Oct 2022
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
27 Jan 2022
Ceased 14 Oct 2022
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2022
Ceased 14 Oct 2022
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2022
Ceased 14 Oct 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2022
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
18 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2022
18 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022
17 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2022
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022