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OPALWORTH LIMITED

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

This company is commonly known as Opalworth Limited. The company was founded 30 years ago and was given the registration number 02861971. The firm's registered office is in HERTFORDSHIRE. You can find them at 3 The Birches, Hemel Hempstead, Hertfordshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:OPALWORTH LIMITED
Company Number:02861971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 The Birches, Hemel Hempstead, Hertfordshire, HP3 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Birches, Hemel Hempstead, Hertfordshire, HP3 0LJ

Secretary01 July 2014Active
3 The Birches, Hemel Hempstead, HP3 0LJ

Director18 October 1993Active
3 The Birches, Hemel Hempstead, Hertfordshire, HP3 0LJ

Director15 October 2019Active
3 The Birches, Hemel Hempstead, HP3 0LJ

Secretary18 October 1993Active
56 Kingsland Road, Boxmoor, Hemel Hempstead, HP1 1QD

Secretary01 June 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 October 1993Active
2 Brompton Park Crescent, London, SW6 1SN

Director18 October 1993Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 October 1993Active

People with Significant Control

Mr Christopher Charles Cannan Kelly
Notified on:30 June 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:3 The Birches, Hertfordshire, HP3 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Carmel Kelly
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Irish
Address:3 The Birches, Hertfordshire, HP3 0LJ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-21Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-15Officers

Appoint person director company with name date.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type micro entity.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Capital

Capital allotment shares.

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2015-05-12Capital

Capital name of class of shares.

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2015-05-12Change of constitution

Statement of companys objects.

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2015-05-12Resolution

Resolution.

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