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OPH LIMITED

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

This company is commonly known as Oph Limited. The company was founded 21 years ago and was given the registration number 04689611. The firm's registered office is in TAVISTOCK. You can find them at The Original Pasty House, Bedford House West Street, Tavistock, Devon. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:OPH LIMITED
Company Number:04689611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:The Original Pasty House, Bedford House West Street, Tavistock, Devon, PL19 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Grenofen, Tavistock, United Kingdom, PL19 9EW

Secretary06 March 2003Active
Park House, Grenofen, Tavistock, United Kingdom, PL19 9EW

Director06 March 2003Active
Park House, Grenofen, Tavistock, United Kingdom, PL19 9EW

Director20 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 March 2003Active

People with Significant Control

Oph (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Park House, Grenofen, Tavistock, United Kingdom, PL19 9EW
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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Change account reference date company previous extended.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change person secretary company with change date.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Address

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

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2023-02-02Mortgage

Mortgage satisfy charge full.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-11Mortgage

Mortgage satisfy charge full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-09-22Officers

Change person secretary company with change date.

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2017-09-22Officers

Change person director company with change date.

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