Introduction
Watch Company
P
PORTSMOUTH MOORINGS LTD
PORTSMOUTH MOORINGS LTD is an active company incorporated on 29 September 2022 with the registered office located in Southampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of recreational and sports goods. PORTSMOUTH MOORINGS LTD was registered 3 years ago.(SIC: 77210)
Status
active
Active since 3 years ago
Company No
14386354
LTD Company
Age
3 Years
Incorporated 29 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 6 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Ingold Lodge Ingoldfield Lane Soberton Southampton, SO32 3QA,
Previous Addresses
First Floor Unit 12 Compass Point Ensign Way Southampton Hampshire SO31 4RA England
From: 29 September 2022To: 4 October 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUNCAN BROWN, James Henry
ActiveCompass Point, SouthamptonSO31 4RA
Born September 1977
Director
Appointed 29 Sept 2022
DUNCAN BROWN, James Henry
Compass Point, SouthamptonSO31 4RA
Born September 1977
Director
29 Sept 2022
Active
DUNCAN-BROWN, Luke Gritton
ActiveCompass Point, SouthamptonSO31 4RA
Born May 1975
Director
Appointed 29 Sept 2022
DUNCAN-BROWN, Luke Gritton
Compass Point, SouthamptonSO31 4RA
Born May 1975
Director
29 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Henry Duncan Brown
ActiveCompass Point, SouthamptonSO31 4RA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Mr James Henry Duncan Brown
Compass Point, SouthamptonSO31 4RA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2022
Active
Mr Luke Gritton Duncan-Brown
ActiveCompass Point, SouthamptonSO31 4RA
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Mr Luke Gritton Duncan-Brown
Compass Point, SouthamptonSO31 4RA
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2022
Active
Filing History
9
Description
Type
Date Filed
Document
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2023
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022