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OPEF GLOBAL LTD

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

This company is commonly known as Opef Global Ltd. The company was founded 23 years ago and was given the registration number 04138895. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Stirling Court Yard, Stirling Way, Borehamwood, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPEF GLOBAL LTD
Company Number:04138895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 January 2001
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX

Secretary02 April 2001Active
5, Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX

Director21 November 2007Active
5, Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX

Director02 April 2001Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary10 January 2001Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director10 January 2001Active

People with Significant Control

Mr Jeremy Challis
Notified on:10 January 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:5, Stirling Court Yard, Borehamwood, England, WD6 2FX
Nature of control:
  • Voting rights 25 to 50 percent
Ms Koulla Georghiou
Notified on:10 January 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:5, Stirling Court Yard, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-22Dissolution

Dissolution application strike off company.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-08Address

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

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type micro entity.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Address

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

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2015-10-29Accounts

Accounts with accounts type micro entity.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Address

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

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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2012-02-01Annual return

Annual return company with made up date full list shareholders.

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2011-10-28Accounts

Accounts with accounts type total exemption small.

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2011-04-01Officers

Change person secretary company with change date.

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