Portman Trade Finance Limited in 38 Warren Street LONDON

Portman Trade Finance Limited LONDON

Founded in 2003, Portman Trade Finance, classified under reg no. 04912586 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for 21 years. Its financial year was closed on 29th December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Daniel W. and Moshe J.. In addition one secretary - Simon T. - is with the firm. At the moment 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.

Portman Trade Finance Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04912586
Date of Incorporation	Fri, 26th Sep 2003
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	29th December
Company age	21 years old
Account next due date	Sun, 29th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Simon T.

Position: Secretary

Appointed: 30 November 2006

Daniel W.

Position: Director

Appointed: 18 August 2005

Moshe J.

Position: Director

Appointed: 02 October 2003

Ravindra P.

Position: Secretary

Appointed: 25 September 2006

Resigned: 30 November 2006

Loretta J.

Position: Director

Appointed: 02 June 2005

Resigned: 09 August 2006

Sherinette M.

Position: Secretary

Appointed: 10 March 2004

Resigned: 19 December 2005

Danny W.

Position: Director

Appointed: 24 December 2003

Resigned: 02 June 2005

David M.

Position: Secretary

Appointed: 02 October 2003

Resigned: 27 February 2004

Uk Incorporations Limited

Position: Corporate Director

Appointed: 26 September 2003

Resigned: 26 September 2003

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 September 2003

Resigned: 26 September 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Portman Capital Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Portman Capital Limited

PO BOX 7010 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	04912602
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	132 266	132 266	132 266	132 266

Other
Creditors	132 266	132 266	132 266	132 266
Average Number Employees During Period	2	2
Net Current Assets Liabilities	132 266	132 266	132 266	132 266
Total Assets Less Current Liabilities	132 266	132 266	132 266	132 266

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 7th, March 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-12-30 to 2021-12-29 filed on: 22nd, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 30th, September 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 6th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-26 filed on: 7th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-26 filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-28: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AD01	New registered office address Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA. Change occurred on 2014-08-19. Company's previous address: Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England. filed on: 19th, August 2014	address	Free Download (1 page)
AD01	New registered office address Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA. Change occurred on 2014-08-18. Company's previous address: Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom. filed on: 18th, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-26 filed on: 9th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-26 filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-26 filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 2011-05-24 filed on: 24th, May 2011	address	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 2011-05-24 filed on: 24th, May 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-26 filed on: 8th, April 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from 37-41 Gower Street London WC1E 6HH on 2011-03-14 filed on: 14th, March 2011	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-26 filed on: 16th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
287	Registered office changed on 17/01/06 from: the cobalt building 19-20 noel street london W1F 8GW filed on: 17th, January 2006	address	Free Download (1 page)
287	Registered office changed on 17/01/06 from: the cobalt building 19-20 noel street london W1F 8GW filed on: 17th, January 2006	address	Free Download (1 page)
363a	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, June 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 22/10/04 from: 76 shenley road borehamwood hertfordshire WD6 1EH filed on: 22nd, October 2004	address	Free Download (1 page)
287	Registered office changed on 22/10/04 from: 76 shenley road borehamwood hertfordshire WD6 1EH filed on: 22nd, October 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2004	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2004	resolution	Free Download (8 pages)
88(2)R	Alloted 2 shares from 2003-10-02 to 2003-10-02. Value of each share 1 £, total number of shares: 4. filed on: 11th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from 2003-10-02 to 2003-10-02. Value of each share 1 £, total number of shares: 4. filed on: 11th, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 17/10/03 from: 85 south street dorking surrey RH4 2LA filed on: 17th, October 2003	address	Free Download (1 page)
287	Registered office changed on 17/10/03 from: 85 south street dorking surrey RH4 2LA filed on: 17th, October 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, September 2003	incorporation	Free Download (14 pages)

Portman Trade Finance Limited LONDON

Portman Trade Finance Limited Address / Contact

Company Information / Profile

Company staff

Simon T.

Daniel W.

Moshe J.

Ravindra P.

Loretta J.

Sherinette M.

Danny W.

David M.

Uk Incorporations Limited

Uk Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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