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OPECPRIME LIMITED

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

This company is commonly known as Opecprime Limited. The company was founded 38 years ago and was given the registration number 01923040. The firm's registered office is in HARROW. You can find them at Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road, Harrow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPECPRIME LIMITED
Company Number:01923040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Coombehurst Close, Hadley Wood, EN4 0JU

Corporate Secretary06 March 2000Active
Harold Benjamin Solicitors, Fourth Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director31 December 1986Active
24, Rue Grimaldi, Monaco,

Director28 August 1985Active
Harold Benjamin Solicitors, Fourth Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director31 December 1986Active
6 Leaf House, 22 King Edward Road, Barnet, EN5 5AP

Secretary-Active

People with Significant Control

Mr Luke Andrew Comer
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Irish
Country of residence:Monaco
Address:24, Rue Grimaldi, Monaco, Monaco, 98000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Martin Comer
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:Irish
Country of residence:United Kingdom
Address:Harold Benjamin Solicitors, Fourth Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Accounts

Accounts with accounts type micro entity.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2023-01-01Persons with significant control

Change to a person with significant control.

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2023-01-01Persons with significant control

Change to a person with significant control.

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2022-03-26Accounts

Accounts with accounts type micro entity.

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2022-01-10Persons with significant control

Change to a person with significant control.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-09-18Address

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

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2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type micro entity.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-01Accounts

Accounts with accounts type total exemption small.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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