UKBizDB.co.uk

OPALMIND NATURE HEALTH PRODUCTS COMPANY (UK) LTD

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

This company is commonly known as Opalmind Nature Health Products Company (uk) Ltd. The company was founded 22 years ago and was given the registration number 04263075. The firm's registered office is in LONDON. You can find them at Suite 21 Cameo House, Bear Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OPALMIND NATURE HEALTH PRODUCTS COMPANY (UK) LTD
Company Number:04263075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Suite 21 Cameo House, Bear Street, London, England, WC2H 7AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82-84 Shaftesbury Avenue, London, W1D 6NQ

Secretary26 August 2001Active
8 Littleton Road, Harrow, HA1 3SU

Director26 August 2001Active
82-84 Shaftesbury Avenue, London, W1D 6NQ

Director26 August 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary01 August 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director01 August 2001Active

People with Significant Control

Opalmind International Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 21 Cameo House, Bear Street, London, England, WC2H 7AS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type dormant.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type dormant.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type dormant.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type dormant.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Change of name

Certificate change of name company.

Download
2018-03-09Accounts

Accounts with accounts type dormant.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-04-13Accounts

Accounts with accounts type dormant.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Address

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

Download
2016-02-09Accounts

Accounts with accounts type dormant.

Download
2015-08-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-10Accounts

Accounts with accounts type dormant.

Download
2015-01-02Change of name

Certificate change of name company.

Download
2014-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-24Accounts

Accounts with accounts type dormant.

Download
2013-11-08Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.