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OPORTO LTD

OPORTO LTD

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

    • Overview

    Company NameOPORTO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04845022
    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 LTD?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities
    • Activities of call centres (82200) / Administrative and support service activities

    Where is OPORTO LTD located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OPORTO LTD?

    Previous Company Names
    Company NameFromUntil
    3AIRPORT UK LTDJul 24, 2003Jul 24, 2003

    What are the latest accounts for OPORTO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OPORTO LTD?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for OPORTO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 11, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 37 Warren Street London W1T 6AD on Jan 26, 2022

    		2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of Uk Company Secretaries Limited as a secretary on Nov 30, 2021

    		1 pagesTM02

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Second filing for the notification of Safwan Mahmoud Khatib as a person with significant control

    		7 pagesRP04PSC01

    Confirmation statement made on Sep 03, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Mohanad Khatib as a director on Sep 02, 2020

    		2 pagesAP01

    Appointment of Mr Safwan Mahmoud Khatib as a director on Sep 02, 2020

    		2 pagesAP01

    Termination of appointment of Maureen Anne Caveley as a director on Sep 02, 2020

    		1 pagesTM01

    Notification of Safwan Mahmoud Khatib as a person with significant control on Sep 02, 2020

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Nov 03, 2020Clarification A second filed PSC01 was registered on 03/11/2020.

    Cessation of System Day (Nominees) Ltd as a person with significant control on Sep 02, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 05, 2020 with updates

    		4 pagesCS01

    Notification of System Day (Nominees) Ltd as a person with significant control on Jun 02, 2020

    		2 pagesPSC02

    Cessation of Formacompany Nominees Ltd as a person with significant control on Jun 02, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OPORTO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHATIB, Mohanad
    Street No 141
    Al Yasmeen 3
    Riyadh 13326 2881
    7207
    Saudi Arabia
    		Director
    Street No 141
    Al Yasmeen 3
    Riyadh 13326 2881
    7207
    Saudi Arabia
    		Saudi ArabiaSyrian273815930001
    KHATIB, Safwan Mahmoud
    Street No 141
    Al Yasmeen 5
    Riyadh 13326-2881
    7207
    Saudi Arabia
    		Director
    Street No 141
    Al Yasmeen 5
    Riyadh 13326-2881
    7207
    Saudi Arabia
    		Saudi ArabiaDominican273815680001
    UK COMPANY SECRETARIES LIMITED
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    		Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    Identification TypeUK Limited Company
    Registration Number2926929
    		58778890003
    APPADU, Jaysan
    48 Rhodrons Avenue
    KT9 1BA Chessington
    Surrey
    		Director
    48 Rhodrons Avenue
    KT9 1BA Chessington
    Surrey
    		British90928130001
    CAVELEY, Maureen Anne
    c/o Uk Company Secretaries Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    		Director
    c/o Uk Company Secretaries Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    		United KingdomEnglish123376810001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPORTO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Safwan Mahmoud Khatib
    Street No 141
    Al Yasmeen - 5
    Riyadh 13326-2881
    7207
    Saudi Arabia
    		Sep 02, 2020
    Street No 141
    Al Yasmeen - 5
    Riyadh 13326-2881
    7207
    Saudi Arabia
    		No
    Nationality: Dominican
    Country of Residence: Saudi Arabia
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    System Day (Nominees) Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    		Jun 02, 2020
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4527726
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Formacompany Nominees Ltd
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    England
    		Jul 01, 2016
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number4344290
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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