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OPALMEX LIMITED

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

This company is commonly known as Opalmex Limited. The company was founded 17 years ago and was given the registration number 05922509. The firm's registered office is in SOUTHALL. You can find them at 1st Floor, 44-50 The Broadway, Southall, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OPALMEX LIMITED
Company Number:05922509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor, 44-50 The Broadway, Southall, Middlesex, UB1 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Star House, Star Road, Uxbridge, England, UB10 0QH

Director27 September 2006Active
36, The Drive, Ickenham, Uxbridge, England, UB10 8AG

Secretary27 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 September 2006Active

People with Significant Control

Mr Sant Ram Ghai
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Star House, Star Road, Uxbridge, England, UB10 0QH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type unaudited abridged.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-03Officers

Change person director company with change date.

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2020-03-03Persons with significant control

Change to a person with significant control.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-23Mortgage

Mortgage satisfy charge full.

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2018-03-23Mortgage

Mortgage satisfy charge full.

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2018-03-23Mortgage

Mortgage satisfy charge full.

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2017-09-07Officers

Change person director company with change date.

Download
2017-09-06Persons with significant control

Change to a person with significant control.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Officers

Termination secretary company with name termination date.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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