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PORT ONE (UNITS 7 TO 10) LIMITED (13944886)

PORT ONE (UNITS 7 TO 10) LIMITED (13944886) is an active UK company. incorporated on 28 February 2022. with registered office in Colchester. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. PORT ONE (UNITS 7 TO 10) LIMITED has been registered for 4 years. Current directors include FRANCIS, Richard Charles Alexander, HEMBRY, Zachary, SLATER, Matthew James.

Company Number
13944886
Status
active
Type
ltd
Incorporated
28 February 2022
Age
4 years
Address
Suite E2, Floor 2, The Octagon, Colchester, CO1 1TG
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
FRANCIS, Richard Charles Alexander, HEMBRY, Zachary, SLATER, Matthew James
SIC Codes
96090

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PORT ONE (UNITS 7 TO 10) LIMITED

PORT ONE (UNITS 7 TO 10) LIMITED is an active company incorporated on 28 February 2022 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 (UNITS 7 TO 10) LIMITED was registered 4 years ago.(SIC: 96090)

Status

active

Active since 4 years ago

Company No

13944886

LTD Company

Age

4 Years

Incorporated 28 February 2022

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

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

10 months left

Last Filed

Made up to 27 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027
Contact
Address

Suite E2, Floor 2, The Octagon 27 Middleborough Colchester, CO1 1TG,

Timeline

15 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Feb 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Sept 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

FRANCIS, Richard Charles Alexander

Active
27 Middleborough, ColchesterCO1 1TG
Born April 1962
Director
Appointed 28 Feb 2022

HEMBRY, Zachary

Active
27 Middleborough, ColchesterCO1 1TG
Born September 1992
Director
Appointed 28 Feb 2022

SLATER, Matthew James

Active
27 Middleborough, ColchesterCO1 1TG
Born January 1989
Director
Appointed 28 Feb 2022

Persons with significant control

1

Curzon De Vere Limited

Active
27 Middleborough, ColchesterCO1 1TG

Nature of Control

Right to appoint and remove directors
Notified 28 Feb 2022
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 February 2026
AAAnnual Accounts
Legacy
10 February 2026
PARENT_ACCPARENT_ACC
Legacy
20 January 2026
GUARANTEE2GUARANTEE2
Legacy
20 January 2026
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
2 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 March 2025
AAAnnual Accounts
Legacy
5 March 2025
PARENT_ACCPARENT_ACC
Legacy
16 January 2025
AGREEMENT2AGREEMENT2
Legacy
16 January 2025
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
4 July 2024
AAAnnual Accounts
Legacy
7 June 2024
PARENT_ACCPARENT_ACC
Legacy
15 May 2024
AGREEMENT2AGREEMENT2
Legacy
15 May 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
30 August 2022
AA01Change of Accounting Reference Date
Resolution
18 July 2022
RESOLUTIONSResolutions
Memorandum Articles
18 July 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2022
MR01Registration of a Charge
Incorporation Company
28 February 2022
NEWINCIncorporation