This company is commonly known as Portmaster Limited. The company was founded 28 years ago and was given the registration number 03191546. The firm's registered office is in CROYDON. You can find them at Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 49320 - Taxi operation.
| Name | : | PORTMASTER LIMITED |
|---|---|---|
| Company Number | : | 03191546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1996 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 478, Garratt Lane, Wandsworth, London, SW18 4HJ | Secretary | 25 January 2010 | Active |
| 30a Manor Way, Purley, CR8 3BH | Director | 12 November 1996 | Active |
| 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 21 August 2020 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 26 April 1996 | Active |
| 30a Manor Way, Purley, CR8 3BH | Secretary | 20 April 1997 | Active |
| 2 Watling Gate, 297/303 Edgware Road, Colindale London, NW9 6NB | Corporate Secretary | 26 April 1996 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 26 April 1996 | Active |
| 30a Manor Way, Purley, CR8 3BH | Director | 24 November 1998 | Active |
| 30a Manor Way, Purley, CR8 3BH | Director | 26 April 1996 | Active |
| Trevor Japal | ||
| Notified on | : | 04 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Amp House, Croydon, United Kingdom, CR0 2LX |
| Nature of control | : |
|
| Shirley Japal | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Address | : | Doshi Accountants Ltd, 6th Floor, Amp House, Croydon, CR0 2LX |
| Nature of control | : |
|
| Simon Paris Japal | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1940 |
| Nationality | : | British |
| Address | : | Doshi Accountants Ltd, 6th Floor, Amp House, Croydon, CR0 2LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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