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OPALINUM LIMITED

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

This company is commonly known as Opalinum Limited. The company was founded 18 years ago and was given the registration number 05781052. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Bledlow Mill, North Mill Road, Bledlow, Princes Risborough, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:OPALINUM LIMITED
Company Number:05781052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Bledlow Mill, North Mill Road, Bledlow, Princes Risborough, HP27 9QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Heathfields, Eight Ash Green, Colchester, England, CO6 3QP

Secretary13 April 2006Active
Bledlow Mill, North Mill Road, Bledlow, Princes Risborough, HP27 9QP

Director13 April 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary13 April 2006Active

People with Significant Control

Mrs Helen Claire Leek
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester, M2 4NG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-24Gazette

Gazette dissolved liquidation.

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2022-03-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-07Address

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

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2021-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-13Resolution

Resolution.

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2021-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-02Accounts

Accounts with accounts type unaudited abridged.

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2021-02-07Accounts

Change account reference date company previous shortened.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Officers

Change person secretary company with change date.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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