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OPET INTERNATIONAL LIMITED

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

This company is commonly known as Opet International Limited. The company was founded 28 years ago and was given the registration number 03155798. The firm's registered office is in LONDON. You can find them at 4th Floor, 180, Piccadilly, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OPET INTERNATIONAL LIMITED
Company Number:03155798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 180, Piccadilly, London, England, W1J 9ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Culmington Road, Ealing, W13 9NR

Secretary06 February 1996Active
24 Culmington Road, Ealing, W13 9NR

Director07 July 2003Active
35, Dover Street, 3rd Floor, London, England, W1S 4NQ

Director01 January 2012Active
137 Ireton Avenue, Walton On Thames, KT12 1EN

Nominee Secretary06 February 1996Active
5 Kisim E/2-2 D.10 Atakoy, Istanbul, Turkey, FOREIGN

Director07 July 2003Active
5 Fir Close, Walton On Thames, KT12 2SX

Nominee Director06 February 1996Active
No:18, Muhtar Tahsin Sahin Sok., No:18 D:9 Salacak Uskudar, Istanbul, Turkey, FOREIGN

Director07 July 2003Active
Tunuslu Mamut Bey Caddesi, Cam Konaklari Villa 18 Camlica, Istanbul, Turkey, FOREIGN

Director06 February 1996Active

People with Significant Control

Opet Trade Bv
Notified on:30 June 2016
Status:Active
Country of residence:Netherlands
Address:Koningslaan 34, Koningslaan 34, Ad Amsterdam, The Netherlands., Ad Amsterdam, The Netherlands., Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-01-05Address

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

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2023-09-21Accounts

Accounts with accounts type full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

Download
2021-04-12Mortgage

Mortgage satisfy charge full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-20Accounts

Accounts with accounts type full.

Download
2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type full.

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2018-02-18Confirmation statement

Confirmation statement with no updates.

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2018-01-15Officers

Termination director company with name termination date.

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2017-10-19Accounts

Accounts with accounts type full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type full.

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