Portall Travel Limited

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portall travel limited
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Portall Travel Limited

06791378•Private Limited With Share Capital

Shire House Humboldt Street, Bradford, West Yorkshire, BD15HQ
Website

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Incorporated

14/01/2009

Company Age

17 years

Directors

3

Employees

30

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Portall Travel Limited (06791378) is a private limited with share capital incorporated on 14/01/2009 (17 years old) and registered in west yorkshire, BD15HQ. The company operates under SIC code 62090 - other information technology service activities.

Portall travel limited is an information technology and services company based out of shire house, west yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 14/01/2009
BD15HQ
30 employees

Financial Overview

Total Assets

£3.27M

Liabilities

£3.48M

Net Assets

£-211.3K

Turnover

£1.87M

Cash

£196.1K

Key Metrics

30

Employees

3

Directors

3

Shareholders

Board of Directors

3
J
jamie michael pherous
director
C
christopher colin montgomery
director
E
eleanor kathryn noonan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Legacy
Category:Other
Date:16-02-2024
Legacy
Category:Other
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2018
Resolution
Category:Resolution
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2017
Auditors Resignation Company
Category:Auditors
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Resolution
Category:Resolution
Date:22-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2016
Resolution
Category:Resolution
Date:27-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Accounts
Date:02-02-2009
Incorporation Company
Category:Incorporation
Date:14-01-2009

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date10/07/2025
Latest Accounts30/06/2024

Trading Addresses

Shire House, 2 Humboldt Street, Bradford, West Yorkshire, BD15HQRegistered

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Contact

sabstt.com
Shire House Humboldt Street, Bradford, West Yorkshire, BD15HQ