Owlport Limited in Thatcham, RG18 9SB

Description

Data updated on: 01-11-2023

Owlport Limited is a Private Limited Company, that is based in West Barn Manor Lane, Oare Hermitage in Thatcham. The main office's located in RG18 9SB. This firm has existed twenty three years in the United Kingdom. Its registration number is 04264584. This enterprise's classified under the NACE and SIC code 70100, that means Activities of head offices. Friday 30th September 2022 is the last time when account status updates were reported.

For twenty three years, the following firm has only been overseen by a single managing director: Andrew C. who has been presiding over it since 2001-08-15. Furthermore, the managing director's responsibilities are regularly supported by a secretary - Timothy E., who was chosen by the following firm 21 years ago.

Andrew C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100 000	100 000	100 000	100 000

Balance Sheet
Net Assets Liabilities				100 000	100 000	100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	100 000	100 000

Capital & Reserves
Called Up Share Capital	100 000	100 000
Shareholder Funds	100 000	100 000	100 000	100 000

Other Financial Data
Fixed Assets	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Total Assets Less Current Liabilities	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Investments Fixed Assets	100 000	100 000

Company staff

Timothy E.

Role: Secretary

Appointed: 28 January 2003

Latest update: 5 April 2024

Andrew C.

Role: Director

Appointed: 15 August 2001

Latest update: 5 April 2024

Walgate Services Limited

Role: Corporate Secretary

Appointed: 15 August 2001

Resigned: 30 August 2002

Address: London, W1K 6DJ

Latest update: 5 April 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 03 August 2001

Resigned: 15 August 2001

Address: London, N1 6AA

Latest update: 5 April 2024

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 03 August 2001

Resigned: 15 August 2001

Latest update: 5 April 2024

People with significant control

Andrew C.

Notified on 6 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	17 August 2024
Confirmation statement last made up date	03 August 2023

Annual Accounts 28 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	28 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	29 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Owlport Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy E.

Andrew C.

Walgate Services Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Andrew C.

Accounts Documents

Company filings

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