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Port One Logistics Ltd

Port One Logistics Ltd is an active company incorporated on 22 December 2021 with the registered office located in Colchester, Essex. Port One Logistics Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13813802
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite E2, The Octagon
2nd Floor, Middleborough
Colchester
Essex
CO1 1TG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in UK • Born in Sep 1992
Curzon De Vere Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Curzon De Vere Properties 2 Limited
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
Active
Port One (Unit 6) Limited
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
Active
Cardinal House Ltd
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
Active
Curzon De Vere Properties Limited
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
Active
CDV Suffolk House Limited
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
Active
Port One (Units 7 To 10) Limited
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
Active
Port One (Unit 15) Limited
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
Active
Port One (Unit 12) Limited
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1M
Increased by £1M (+100000000%)
Total Liabilities
-£1.05M
Increased by £1.05M (%)
Net Assets
-£46.55K
Decreased by £46.55K (-4655300%)
Debt Ratio (%)
105%
Increased by 104.66% (%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 5 Mar 2025
Mr Richard Charles Alexander Francis Appointed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Mr Matthew James Slater Appointed
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 14 Mar 2023
Accounting Period Extended
3 Years Ago on 30 Aug 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 5 Mar 2025
Appointment of Mr Richard Charles Alexander Francis as a director on 5 February 2025
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 16 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 30 Dec 2024
Appointment of Mr Matthew James Slater as a director on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2023
Repayment History
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