Portall Travel Limited. net worth, address, company information. Free

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Portall Travel Limited (reg no 06791378) is a private limited company established on 2009-01-14 in England. The company is located at Shire House, Humboldt Street, Bradford BD1 5HQ. Portall Travel Limited is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Portall Travel Limited
Number	06791378
Date of Incorporation:	2009-01-14
End of financial year:	30 June
Address:	Shire House, Humboldt Street, Bradford, BD1 5HQ
SIC code:	62090 - Other information technology service activities

As for the 3 directors that can be found in this enterprise, we can name: Carla B. (in the company from 01 July 2022), Jamie P. (appointment date: 31 January 2017), Deborah C. (appointed on 31 January 2017). The Companies House reports 1 person of significant control - Corporate Travel Management (Uk) Limited, a firm which is located at Carter Lane, EC4V 5ER London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Corporate Travel Management (Uk) Limited

31 January 2017

Address	1 Carter Lane, London, EC4V 5ER, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08776915
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 13th, April 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 13th, April 2023 \| accounts	Free Download (29 pages)
(CH01) On Tuesday 15th November 2022 director's details were changed filed on: 17th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th June 2022 filed on: 3rd, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st July 2022. filed on: 3rd, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 6th, April 2022 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: Tuesday 31st August 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 15th, March 2021 \| accounts	Free Download (31 pages)
(AP01) New director appointment on Monday 1st June 2020. filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 2nd, July 2020 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: Friday 27th March 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th March 2020. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 2nd January 2020 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: Thursday 30th August 2018 filed on: 30th, August 2018 \| officers	Free Download (1 page)
(AP03) On Thursday 30th August 2018 - new secretary appointed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 30th August 2018 filed on: 30th, August 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, July 2018 \| resolution	Free Download (35 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Tuesday 16th January 2018 filed on: 17th, January 2018 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 7th, June 2017 \| auditors	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st January 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st January 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st January 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st January 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, February 2017 \| resolution	Free Download (32 pages)
(AA01) Accounting period extended to Friday 30th June 2017. Originally it was Friday 31st March 2017 filed on: 20th, February 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st January 2017. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st January 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st January 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st January 2017. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st January 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st January 2017. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2016 filed on: 18th, August 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, April 2016 \| resolution	Free Download (46 pages)
(SH08) Change of share class name or designation filed on: 26th, April 2016 \| capital	Free Download (2 pages)
(SH01) 142.16 GBP is the capital in company's statement on Wednesday 16th March 2016 filed on: 25th, April 2016 \| capital	Free Download (4 pages)
(CH01) On Tuesday 8th December 2015 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 14th January 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Tuesday 8th December 2015. filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AP03) On Tuesday 8th December 2015 - new secretary appointed filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 8th December 2015. filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 8th December 2015. filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 8th December 2015. filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ait House 16 Eldon Place Bradford West Yorkshire BD1 1PL to Shire House Humboldt Street Bradford West Yorkshire BD1 5HQ on Thursday 24th December 2015 filed on: 24th, December 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 14th January 2015 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 14th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
(AA01) Accounting period extended to Sunday 31st March 2013. Originally it was Monday 31st December 2012 filed on: 7th, March 2013 \| accounts	Free Download (1 page)
(CH01) On Wednesday 6th March 2013 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 14th January 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 14th January 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 14th January 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 14th January 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On Tuesday 26th January 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 26th January 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 26th January 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 26th January 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 2nd, February 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, January 2009 \| incorporation	Free Download (16 pages)

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