OPORTO INSURANCE CONSULTANTS LIMITED

OPORTO INSURANCE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPORTO INSURANCE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04241713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPORTO INSURANCE CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OPORTO INSURANCE CONSULTANTS LIMITED located?

    Registered Office Address
    3 Heathfield
    Chingford
    E4 6SE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPORTO INSURANCE CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OPORTO INSURANCE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for OPORTO INSURANCE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Jason Lester Richard Wright as a person with significant control on Feb 07, 2024

    2 pagesPSC04

    Director's details changed for Mr Jason Lester Richard Wright on Feb 07, 2024

    2 pagesCH01

    Registered office address changed from 3 Heathfield Chingford London E4 9SE to 3 Heathfield Chingford London E4 6SE on Feb 19, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    4 pagesCS01

    Notification of Jason Lester Richard Wright as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of OPORTO INSURANCE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Angelette Mary
    Heathfield
    E4 6SE London
    3
    England
    Secretary
    Heathfield
    E4 6SE London
    3
    England
    170445470001
    WRIGHT, Jason Lester Richard
    Heathfield
    Chingford
    E4 6SE London
    3
    England
    Director
    Heathfield
    Chingford
    E4 6SE London
    3
    England
    EnglandBritishInsurance Manager Consultant76781760004
    PAULTON, William
    8 The Pines
    Spital
    CH63 9FH Wirral
    Merseyside
    Secretary
    8 The Pines
    Spital
    CH63 9FH Wirral
    Merseyside
    British CitizenRetired Insurance Manager86737660001
    WALSH, Edward Joseph
    36 Northfield Gardens
    Highwoods
    CO4 9SS Colchester
    Essex
    Secretary
    36 Northfield Gardens
    Highwoods
    CO4 9SS Colchester
    Essex
    British105737940001
    WRIGHT, Jason Lester Richard
    1 Newbury Road
    Highams Park
    E4 9JH London
    Secretary
    1 Newbury Road
    Highams Park
    E4 9JH London
    BritishInsurance Manager Broker76781760002
    WRIGHT, Jason Lester Richard
    1e York Road
    E4 8QN London
    Secretary
    1e York Road
    E4 8QN London
    BritishInsurance Manager76781760001
    PENNSEC LIMITED
    Abacus House
    Gutter Lane
    EC2V 8AR London
    33
    Secretary
    Abacus House
    Gutter Lane
    EC2V 8AR London
    33
    Identification TypeEuropean Economic Area
    Registration Number01751339
    50775150001
    PENNSEC LIMITED
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    Secretary
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    50775150001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PAULTON, William
    8 The Pines
    Spital
    CH63 9FH Wirral
    Merseyside
    Director
    8 The Pines
    Spital
    CH63 9FH Wirral
    Merseyside
    British CitizenInsurance Manager86737660001
    WALSH, Edward Joseph
    36 Northfield Gardens
    Highwoods
    CO4 9SS Colchester
    Essex
    Director
    36 Northfield Gardens
    Highwoods
    CO4 9SS Colchester
    Essex
    BritishInsurance Manager105737940001
    WALSH, Edward Joseph
    36 Northfield Gardens
    Highwoods
    CO4 9SS Colchester
    Essex
    Director
    36 Northfield Gardens
    Highwoods
    CO4 9SS Colchester
    Essex
    BritishNone105737940001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of OPORTO INSURANCE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Lester Richard Wright
    Heathfield
    Chingford
    E4 6SE London
    3
    England
    Apr 06, 2016
    Heathfield
    Chingford
    E4 6SE London
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0