Company NamePort Ventures Ltd
DirectorsChristopher Port and Daniel Port
Company StatusActive
Company Number07553264
CategoryPrivate Limited Company
Incorporation Date7 March 2011(13 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Christopher Port
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 City West Business Park St. Johns Road
Meadowfield Industrial Estate
Durham
DH7 8ER
Director NameMr Daniel Port
Date of BirthMay 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 City West Business Park St. Johns Road
Meadowfield Industrial Estate
Durham
DH7 8ER
Director NameMr Alastair Mark Port
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Endeavour Close
Hartlepool
TS25 1EY

Contact

Telephone01429 278611
Telephone regionHartlepool

Location

Registered Address21 City West Business Park St. Johns Road
Meadowfield Industrial Estate
Durham
DH7 8ER
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£646
Cash£1,473
Current Liabilities£2,870

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 March 2024 (2 months ago)
Next Return Due21 March 2025 (10 months, 2 weeks from now)

Filing History

22 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
30 March 2023Micro company accounts made up to 31 March 2022 (5 pages)
16 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
13 April 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
19 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (5 pages)
10 March 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
3 February 2021Director's details changed for Mr Daniel Port on 3 February 2021 (2 pages)
3 February 2021Director's details changed for Mr Daniel Port on 3 February 2021 (2 pages)
5 June 2020Director's details changed for Mr Christopher Port on 1 June 2020 (2 pages)
5 June 2020Change of details for Alastair Port as a person with significant control on 1 June 2020 (2 pages)
28 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
28 March 2020Registered office address changed from 16 st. Teresas Close Hartlepool TS25 3FA England to 21 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 28 March 2020 (1 page)
19 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
18 March 2019Director's details changed for Mr Daniel Port on 15 March 2019 (2 pages)
18 March 2019Registered office address changed from 4 Endeavour Close Hartlepool TS25 1EY to 16 st. Teresas Close Hartlepool TS25 3FA on 18 March 2019 (1 page)
18 March 2019Confirmation statement made on 7 March 2019 with updates (4 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
2 May 2018Director's details changed for Mr Christopher Port on 1 May 2018 (2 pages)
9 March 2018Confirmation statement made on 7 March 2018 with updates (4 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017Director's details changed for Mr Christopher Port on 7 December 2017 (2 pages)
7 December 2017Director's details changed for Mr Christopher Port on 7 December 2017 (2 pages)
20 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
22 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
16 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(6 pages)
16 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(6 pages)
8 February 2016Director's details changed for Mr Daniel Port on 9 July 2015 (2 pages)
8 February 2016Director's details changed for Mr Daniel Port on 9 July 2015 (2 pages)
7 January 2016Micro company accounts made up to 31 March 2015 (2 pages)
7 January 2016Micro company accounts made up to 31 March 2015 (2 pages)
6 May 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(6 pages)
6 May 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(6 pages)
6 May 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(6 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(6 pages)
27 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(6 pages)
27 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(6 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 September 2013Change of share class name or designation (2 pages)
25 September 2013Change of share class name or designation (2 pages)
18 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
18 April 2013Register(s) moved to registered inspection location (1 page)
18 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
18 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
18 April 2013Register inspection address has been changed (1 page)
18 April 2013Register inspection address has been changed (1 page)
18 April 2013Register(s) moved to registered inspection location (1 page)
17 January 2013Termination of appointment of Alastair Port as a director (1 page)
17 January 2013Termination of appointment of Alastair Port as a director (1 page)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
8 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
8 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 March 2011Incorporation (22 pages)
7 March 2011Incorporation (22 pages)