Oporto Insurance Consultants Limited in CHINGFORD

Oporto Insurance Consultants Limited CHINGFORD

Founded in 2001, Oporto Insurance Consultants, classified under reg no. 04241713 is an active company. Currently registered at 3 Heathfield E4 9SE, Chingford the company has been in the business for 23 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Jason W., appointed on 26 June 2001. In addition, a secretary was appointed - Angelette H., appointed on 1 July 2011. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oporto Insurance Consultants Limited Address / Contact

Office Address	3 Heathfield
Town	Chingford
Post code	E4 9SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04241713
Date of Incorporation	Tue, 26th Jun 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Angelette H.

Position: Secretary

Appointed: 01 July 2011

Jason W.

Position: Director

Appointed: 26 June 2001

Edward W.

Position: Director

Appointed: 01 May 2005

Resigned: 30 September 2005

Pennsec Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Resigned: 01 July 2011

Jason W.

Position: Secretary

Appointed: 07 June 2003

Resigned: 01 July 2004

William P.

Position: Director

Appointed: 06 June 2003

Resigned: 01 July 2004

William P.

Position: Secretary

Appointed: 16 August 2002

Resigned: 06 June 2003

Pennsec Limited

Position: Corporate Secretary

Appointed: 16 August 2001

Resigned: 16 August 2002

Jason W.

Position: Secretary

Appointed: 13 July 2001

Resigned: 16 August 2001

Edward W.

Position: Director

Appointed: 13 July 2001

Resigned: 16 August 2001

Edward W.

Position: Secretary

Appointed: 26 June 2001

Resigned: 12 July 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 June 2001

Resigned: 26 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2001

Resigned: 26 June 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Jason W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jason W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	3 172	3 281	1 288	977	2 745	1 843	1 743	1 366
Current Assets	3 949	3 863	1 962	1 871	2 857	1 955	1 855	1 478
Debtors	777		121	733
Other Debtors			121	258
Property Plant Equipment	40	30	22	17	13	10	7	5
Total Inventories		582	553	161	112	112	112

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 323	1 333	1 341	1 346	1 350	1 354	1 356	1 358
Average Number Employees During Period					1	1	1	1
Creditors	50 649	49 787	49 642	50 712	53 638	53 537	57 280	61 531
Increase From Depreciation Charge For Year Property Plant Equipment		10	8	6	4	3	2	2
Net Current Assets Liabilities	-46 700	-45 924	-47 680	-48 841	-50 781	-51 582	-55 425	-60 053
Number Shares Issued Fully Paid		1	1
Other Creditors	50 649	49 787	49 642	50 708	53 638	53 537	57 280	61 531
Par Value Share		1	1
Property Plant Equipment Gross Cost	1 363	1 363	1 363	1 363	1 363	1 363	1 363
Total Assets Less Current Liabilities	-46 660	-45 894	-47 658	-48 824	-50 768	-51 572	-55 418	-60 048
Trade Creditors Trade Payables				4
Trade Debtors Trade Receivables	777			475

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 7th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 7th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 26th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 18th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 8th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 13th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 29th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 3rd, April 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 16th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 26th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 26th June 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 2nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 26th June 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th June 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 20th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 26th June 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 15th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 26th June 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 27th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 26th June 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th June 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 19th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 23rd, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 15th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 15th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 2nd August 2007 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd August 2007 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 21st, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 21st, November 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 18th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 18th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 15th July 2005 filed on: 15th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th July 2005 filed on: 15th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 19th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 19th, January 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 15th July 2004 (Location of register of members address changed)	annual return
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 16th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 16th, February 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 27th, April 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 27th, April 2003	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to Monday 15th July 2002 filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th July 2002 filed on: 15th, July 2002	annual return	Free Download (6 pages)

Oporto Insurance Consultants Limited CHINGFORD

Oporto Insurance Consultants Limited Address / Contact

Company Information / Profile

Company staff

Angelette H.

Jason W.

Edward W.

Pennsec Limited

Jason W.

William P.

William P.

Pennsec Limited

Jason W.

Edward W.

Edward W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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