Introduction
Watch Company
P
PORT ONE (UNIT 5) LIMITED
PORT ONE (UNIT 5) LIMITED is an active company incorporated on 3 October 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 5) LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14393828
LTD Company
Age
3 Years
Incorporated 3 October 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 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 2 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Suite E2, Floor 2, The Octagon 27 Middleborough Colchester, CO1 1TG,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
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 03 Oct 2022
FRANCIS, Richard Charles Alexander
27 Middleborough, ColchesterCO1 1TG
Born April 1962
Director
03 Oct 2022
Active
HEMBRY, Zachary
Active27 Middleborough, ColchesterCO1 1TG
Born September 1992
Director
Appointed 03 Oct 2022
HEMBRY, Zachary
27 Middleborough, ColchesterCO1 1TG
Born September 1992
Director
03 Oct 2022
Active
SLATER, Matthew James
Active27 Middleborough, ColchesterCO1 1TG
Born January 1989
Director
Appointed 03 Oct 2022
SLATER, Matthew James
27 Middleborough, ColchesterCO1 1TG
Born January 1989
Director
03 Oct 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 03 Oct 2022
Curzon De Vere Limited
27 Middleborough, ColchesterCO1 1TG
Significant influence or control
03 Oct 2022
Active
Filing History
19
Description
Type
Date Filed
Document
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2022