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OPALEDGE LIMITED

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

This company is commonly known as Opaledge Limited. The company was founded 22 years ago and was given the registration number 04228802. The firm's registered office is in HUDDERSFIELD. You can find them at Green Lea Mills Cross Green Road, Dalton, Huddersfield, West Yorkshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:OPALEDGE LIMITED
Company Number:04228802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Green Lea Mills Cross Green Road, Dalton, Huddersfield, West Yorkshire, HD5 9XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Secretary27 March 2024Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director27 March 2024Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director27 March 2024Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director27 March 2024Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director27 March 2024Active
11 Hillside Drive, West Bradford, Clitheroe, BB7 4TG

Secretary15 December 2006Active
Green Lea Mills, Cross Green Road, Dalton, Huddersfield, United Kingdom, HD5 9XX

Secretary01 September 2008Active
The Barn, 69 Woodhead Road, Holmfirth, HD9 2PX

Secretary06 July 2001Active
Green Lea Mills, Cross Green Road, Dalton, Huddersfield, United Kingdom, HD5 9XX

Secretary11 June 2012Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 June 2001Active
120 East Road, London, N1 6AA

Nominee Director05 June 2001Active
30 Manor Park Way, Lepton, Huddersfield, HD8 0AJ

Director06 July 2001Active
Green Lea Mills, Cross Green Road, Dalton, Huddersfield, United Kingdom, HD5 9XX

Director08 June 2012Active
The Barn, 69 Woodhead Road, Holmfirth, HD9 2PX

Director23 November 2001Active
Green Lea Mills, Cross Green Road, Dalton, Huddersfield, United Kingdom, HD5 9XX

Director04 March 2002Active

People with Significant Control

Nextbuy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Green Lea Mills, Cross Green Road, Huddersfield, England, HD5 9XX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Change account reference date company current extended.

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2024-04-03Address

Change registered office address company with date old address new address.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person secretary company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-06-30Officers

Change person director company with change date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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