Introduction
Watch Company
P
PORT ONE (UNIT 14) LIMITED
PORT ONE (UNIT 14) 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 14) LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14394113
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 5 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 19 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
BLACKACRE (GREAT BLAKENHAM) 3 LIMITED
From: 27 June 2024To: 19 August 2025
PORT ONE (UNIT 14) LIMITED
From: 3 October 2022To: 27 June 2024
Address
Suite E2, Floor 2, The Octagon 27 Middleborough Colchester, CO1 1TG,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 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 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
13
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
19 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2024
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2022