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OPALEX LIMITED

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

This company is commonly known as Opalex Limited. The company was founded 19 years ago and was given the registration number 05208501. The firm's registered office is in WITNEY. You can find them at 47 Brize Norton Road, Minster Lovell, Witney, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:OPALEX LIMITED
Company Number:05208501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:47 Brize Norton Road, Minster Lovell, Witney, England, OX29 0SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Brize Norton Road, Minster Lovell, Witney, England, OX29 0SG

Director17 August 2004Active
11 Trevilson Close, St Newlyn East, Newquay, TR8 5NX

Secretary17 August 2004Active
6 Cambridge Court, 210 Shepherds Bush Road Hammersmith, London, W6 7NJ

Corporate Secretary17 August 2004Active
The Old Bakery, 78 West End, Witney, OX28 1NF

Director17 August 2004Active
6 Cambridge Court, 210 Shepherds Bush Road Hammersmith, London, W6 7NJ

Corporate Director17 August 2004Active

People with Significant Control

Mr Wojciech Opalczewski
Notified on:01 July 2016
Status:Active
Date of birth:November 1975
Nationality:Polish
Country of residence:England
Address:47, Brize Norton Road, Witney, England, OX29 0SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-10-01Officers

Termination director company with name termination date.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-01-16Officers

Termination secretary company with name termination date.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-05-24Address

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

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2017-01-09Officers

Change person director company with change date.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-05-12Change of name

Certificate change of name company.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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