PORTSUN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePORTSUN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08334189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTSUN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PORTSUN LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTSUN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PORTSUN LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for PORTSUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 17, 2025 with updates

    5 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2024

    7 pagesAAMD

    Confirmation statement made on Dec 17, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Termination of appointment of Colm Murphy as a director on Oct 10, 2024

    1 pagesTM01

    Appointment of Mr Steven John Blackmore as a director on Oct 10, 2024

    2 pagesAP01

    Confirmation statement made on Dec 17, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 17, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Dec 17, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 17, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 17, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Colm Jude James Murphy on Dec 20, 2016

    3 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of PORTSUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Steven John
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Business Park
    England
    Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Business Park
    England
    United KingdomBritish53249680017
    MURPHY, Colm, Mr.
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    IrelandIrish156474720021

    Who are the persons with significant control of PORTSUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colm Murphy
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0