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OPAI 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opai 1 Ltd. The company was founded 12 years ago and was given the registration number 08019963. The firm's registered office is in BELGRAVIA. You can find them at 3rd Floor, 33 Lowndes Street, Belgravia, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OPAI 1 LTD
Company Number:08019963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 33 Lowndes Street, Belgravia, United Kingdom, SW1X 9HX

Director04 April 2012Active
3rd, Floor, 33 Lowndes Street, Belgravia, United Kingdom, SW1X 9HX

Director04 April 2012Active
3rd Floor, 33 Lowndes Street, London, SW1X 9HX

Director22 January 2013Active

People with Significant Control

Mr Mohamad Hossein Abedinzadeh
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 33 Lowndes Street, Belgravia, United Kingdom, SW1X 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shane Gavin Frederick Armitage
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 33 Lowndes Street, Belgravia, United Kingdom, SW1X 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved compulsory.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-12Officers

Termination director company with name termination date.

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2019-04-12Officers

Termination director company with name termination date.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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2018-10-19Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-06-16Officers

Change person director company with change date.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Officers

Change person director company with change date.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type dormant.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Officers

Change person director company with change date.

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2014-01-03Accounts

Accounts with accounts type dormant.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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