Port Logistics Projects Limited. Head office in London. Check Director.

Port Logistics Projects Limited, London

Port Logistics Projects Limited is a private limited company. Located at 1 Lion Gate Mews, Wandsworth, London SW18 5EN, this 10 years old firm was incorporated on 2013-11-13 and is officially classified as "other transportation support activities" (SIC: 52290), "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the company: Lana Y. (appointed on 13 November 2013).

About
Name: Port Logistics Projects Limited
Number: 08773389
Incorporation date: 2013-11-13
End of financial year: 31 December


Address:	1 Lion Gate Mews Wandsworth London SW18 5EN
SIC code:	52290 - Other transportation support activities 62090 - Other information technology service activities

Company staff

People with significant control

Lana Y.

28 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Stanislav Y.

13 November 2016 - 28 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31
Current Assets	10,161
Fixed Assets	652
Shareholder Funds	1,903
Total Assets Less Current Liabilities	1,903

The due date for Port Logistics Projects Limited confirmation statement filing is 2023-11-23. The most recent confirmation statement was sent on 2022-11-09. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Lana Y. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 9th November 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 9th November 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 9th November 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 9th November 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 13th November 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, May 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 13th November 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 29th, July 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 13th November 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, June 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 13th November 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 28th January 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th January 2017 filed on: 17th, October 2017 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 13th November 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 201 Harbour Yard Chelsea Harbour London SW10 0XD at an unknown date filed on: 11th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th November 2015 filed on: 13th, November 2015 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, April 2015 \| resolution
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st December 2014 from 30th November 2014 filed on: 10th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th November 2014 filed on: 16th, November 2014 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, November 2013 \| incorporation	Free Download (7 pages)

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