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OPED UK LIMITED

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

This company is commonly known as Oped Uk Limited. The company was founded 13 years ago and was given the registration number 07560067. The firm's registered office is in MELKSHAM. You can find them at Unit 5, Avro Business Centre Avro Way, Bowerhill, Melksham, Wiltshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:OPED UK LIMITED
Company Number:07560067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 5, Avro Business Centre Avro Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Avro Business Centre, Avro Way, Bowerhill, Melksham, United Kingdom, SN12 6TP

Director17 December 2021Active
Oped Gmbh, Medzinpark 1, Valley-Oberlaindern, Germany, 83626

Director10 March 2011Active
Oped Gmbh, Medizinpark 1, Valley, Oberlaindern, Germany, 83626

Secretary01 September 2016Active
97, Nursteed Road, Devizes, United Kingdom, SN10 3DU

Director10 March 2011Active

People with Significant Control

Oped Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:26, Hinterbergstr., Ch-6312 Steinhausen, Switzerland,
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 (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
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-09-23Accounts

Accounts with accounts type small.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type small.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-12-19Persons with significant control

Change to a person with significant control.

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2021-12-19Officers

Appoint person director company with name date.

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2021-07-25Accounts

Accounts with accounts type small.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Officers

Change person director company with change date.

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2020-12-31Accounts

Accounts with accounts type small.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type small.

Download
2019-06-20Officers

Change person director company with change date.

Download
2019-06-20Persons with significant control

Change to a person with significant control.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-08-23Accounts

Accounts with accounts type small.

Download
2018-05-24Officers

Termination secretary company with name termination date.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-30Accounts

Accounts with accounts type full.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Officers

Termination director company with name termination date.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-09-15Officers

Appoint person secretary company with name date.

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2016-06-21Address

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

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