UKBizDB.co.uk

OPALJOY LIMITED

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

This company is commonly known as Opaljoy Limited. The company was founded 27 years ago and was given the registration number 03278773. The firm's registered office is in LONDON. You can find them at Citypoint, 16th Floor, One Ropemaker Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPALJOY LIMITED
Company Number:03278773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Secretary22 February 2003Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director18 November 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary15 November 1996Active
32a Springfield, Bushey, WD2 3KL

Secretary18 November 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director15 November 1996Active

People with Significant Control

Mr Mayur Chhaganlal Shah
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Accounts

Accounts with accounts type micro entity.

Download
2023-01-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-14Accounts

Accounts with accounts type micro entity.

Download
2019-11-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-17Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-09Address

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

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type total exemption small.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Officers

Change person director company with change date.

Download
2016-10-25Officers

Change person secretary company with change date.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Address

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

Download
2015-12-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-27Accounts

Accounts with accounts type total exemption small.

Download
2015-04-17Mortgage

Mortgage satisfy charge full.

Download
2015-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.