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OPALMYNX LIMITED

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

This company is commonly known as Opalmynx Limited. The company was founded 17 years ago and was given the registration number 05947963. The firm's registered office is in LONDON. You can find them at 35b Mildmay Park, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPALMYNX LIMITED
Company Number:05947963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35b Mildmay Park, London, N1 4NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35b, Mildmay Park, London, United Kingdom, N1 4NA

Director27 September 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary27 September 2006Active
The Bridge, 12/16 Clerkenwell Road, London, EC1M 5PQ

Corporate Secretary27 September 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director27 September 2006Active

People with Significant Control

Miss Rachel Leigh Sarah Lyons
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Address

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

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2023-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-01Resolution

Resolution.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-10-24Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-28Gazette

Gazette filings brought up to date.

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2016-08-30Gazette

Gazette notice compulsory.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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