Introduction
Watch Company
P
PORT ONE (LAND) LIMITED
PORT ONE (LAND) LIMITED is an active company incorporated on 14 July 2022 with the registered office located in Colchester. The company operates in the Construction sector, specifically engaged in development of building projects. PORT ONE (LAND) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14234394
LTD Company
Age
3 Years
Incorporated 14 July 2022
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 13 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Suite E2, 2nd Floor The Octagon, 27 Middleborough Colchester, CO1 1TG,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
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 14 Jul 2022
FRANCIS, Richard Charles Alexander
2nd Floor, Middleborough, ColchesterCO1 1TG
Born April 1962
Director
14 Jul 2022
Active
HEMBRY, Zachary
Active2nd Floor, Middleborough, ColchesterCO1 1TG
Born September 1992
Director
Appointed 14 Jul 2022
HEMBRY, Zachary
2nd Floor, Middleborough, ColchesterCO1 1TG
Born September 1992
Director
14 Jul 2022
Active
SLATER, Matthew James
ActiveThe Octagon, 27 Middleborough, ColchesterCO1 1TG
Born January 1989
Director
Appointed 14 Jul 2022
SLATER, Matthew James
The Octagon, 27 Middleborough, ColchesterCO1 1TG
Born January 1989
Director
14 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon De Vere Limited
ActiveThe Octagon, 27 Middleborough, ColchesterCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jul 2022
Curzon De Vere Limited
The Octagon, 27 Middleborough, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent
14 Jul 2022
Active
Filing History
17
Description
Type
Date Filed
Document
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2022