Introduction
Watch Company
P
PORT ONE (UNIT 12) LIMITED
PORT ONE (UNIT 12) LIMITED is an active company incorporated on 30 September 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 (UNIT 12) LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14390198
LTD Company
Age
3 Years
Incorporated 30 September 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
CDV SUFFOLK HOUSE (IPSWICH) LIMITED
From: 20 February 2025To: 8 May 2025
BLACKACRE PARK (HOLDINGS) LIMITED
From: 2 December 2022To: 20 February 2025
PORT ONE (UNIT 16) LIMITED
From: 30 September 2022To: 2 December 2022
Address
Suite E2, Floor 2, The Octagon 27 Middleborough Colchester, CO1 1TG,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANCIS, Richard Charles Alexander
Active27 Middleborough, ColchesterCO1 1TG
Born April 1962
Director
Appointed 30 Sept 2022
FRANCIS, Richard Charles Alexander
27 Middleborough, ColchesterCO1 1TG
Born April 1962
Director
30 Sept 2022
Active
HEMBRY, Zachary
Active27 Middleborough, ColchesterCO1 1TG
Born September 1992
Director
Appointed 30 Sept 2022
HEMBRY, Zachary
27 Middleborough, ColchesterCO1 1TG
Born September 1992
Director
30 Sept 2022
Active
SLATER, Matthew James
Active27 Middleborough, ColchesterCO1 1TG
Born January 1989
Director
Appointed 30 Sept 2022
SLATER, Matthew James
27 Middleborough, ColchesterCO1 1TG
Born January 1989
Director
30 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon De Vere Limited
Active27 Middleborough, ColchesterCO1 1TG
Nature of Control
Significant influence or control
Notified 30 Sept 2022
Curzon De Vere Limited
27 Middleborough, ColchesterCO1 1TG
Significant influence or control
30 Sept 2022
Active
Filing History
16
Description
Type
Date Filed
Document
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 May 2025
20 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2025
2 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2022
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2022