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OPALSTONE GROUP LIMITED

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

This company is commonly known as Opalstone Group Limited. The company was founded 4 years ago and was given the registration number 12717919. The firm's registered office is in HUDDERSFIELD. You can find them at Block 1, Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, West Yorkshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:OPALSTONE GROUP LIMITED
Company Number:12717919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Block 1, Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, West Yorkshire, United Kingdom, HD8 9LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Elmsfield Industrial Estate, Worcester Road, Chipping Norton, United Kingdom, OX7 5XL

Director03 July 2020Active
Unit 9, Elmsfield Industrial Estate, Worcester Road, Chipping Norton, United Kingdom, OX7 5XL

Director03 May 2022Active

People with Significant Control

Mr James Gallon
Notified on:03 July 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Elmsfield Industrial Estate, Chipping Norton, United Kingdom, OX7 5XL
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 (5 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
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-09Officers

Termination director company with name termination date.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Address

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

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2022-07-21Address

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

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-05-09Incorporation

Memorandum articles.

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2022-05-04Resolution

Resolution.

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2022-05-04Resolution

Resolution.

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2022-05-04Resolution

Resolution.

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2022-05-03Officers

Appoint person director company with name date.

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2022-04-28Capital

Capital allotment shares.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Address

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

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2022-04-28Address

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

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2022-04-28Address

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

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