UKBizDB.co.uk

OPHIR PR LTD

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

This company is commonly known as Ophir Pr Ltd. The company was founded 19 years ago and was given the registration number 05355559. The firm's registered office is in LONDON. You can find them at 58 Southwark Bridge Road 58 Southwark Bridge Road, C/o Nimmi Shah, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPHIR PR LTD
Company Number:05355559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:58 Southwark Bridge Road 58 Southwark Bridge Road, C/o Nimmi Shah, London, England, SE1 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Southwark Bridge Road, C/O Accounting, London, United Kingdom, SE1 0AS

Director01 January 2023Active
58 Southwark Bridge Road, C/O Accounting, London, United Kingdom, SE10AS

Director31 July 2018Active
58 Southwark Bridge Road, C/O Accounting, London, United Kingdom, SE1 0AS

Director26 October 2023Active
58 Southwark Bridge Road, C/O Accounting, London, United Kingdom, SE10AS

Director01 September 2020Active
10, Peterborough Mews, London, England, SW6 3BL

Secretary07 February 2005Active
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Secretary06 August 2018Active
58 Southwark Bridge Road, C/O Accounting, London, United Kingdom, SE1 0AS

Director31 July 2018Active
58, Southwark Bridge Road, London, United Kingdom, SE1 0AS

Director22 March 2022Active
58 Southwark Bridge Road, 58 Southwark Bridge Road, C/O Nimmi Shah, London, England, SE1 0AS

Director07 February 2005Active
10, Peterborough Mews, London, England, SW6 3BL

Director01 November 2012Active
58 Southwark Bridge Road, C/O Accounting, London, United Kingdom, SE1 0AS

Director31 July 2018Active
74, Settrington Road, London, England, SW6 3BA

Director01 November 2012Active
58 Southwark Bridge Road, C/O Accounting, London, United Kingdom, SE1 0AS

Director31 July 2018Active
58 Southwark Bridge Road, C/O Accounting, London, United Kingdom, SE1 0AS

Director31 July 2018Active

People with Significant Control

Mmgy Global Uk Holding Ltd
Notified on:23 September 2022
Status:Active
Country of residence:United Kingdom
Address:58, Southwark Bridge Road, C/O Accounting, London, United Kingdom, SE1 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gopr Holding Ltd
Notified on:30 November 2017
Status:Active
Country of residence:England
Address:58 Southwark Bridge Road, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Judith Claire Maiden
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:10, Peterborough Mews, London, England, SW6 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John James Maiden
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:10, Peterborough Mews, London, England, SW6 3BL
Nature of control:
  • Ownership of shares 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
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Accounts

Accounts with accounts type small.

Download
2023-12-01Officers

Appoint person director company with name date.

Download
2023-11-23Officers

Termination director company with name termination date.

Download
2023-11-23Officers

Termination director company with name termination date.

Download
2023-11-23Officers

Termination director company with name termination date.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-20Accounts

Legacy.

Download
2022-10-20Other

Legacy.

Download
2022-10-20Other

Legacy.

Download
2022-10-11Other

Legacy.

Download
2022-10-11Other

Legacy.

Download
2022-09-29Persons with significant control

Cessation of a person with significant control.

Download
2022-09-28Persons with significant control

Notification of a person with significant control.

Download
2022-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-05Accounts

Legacy.

Download
2021-08-05Other

Legacy.

Download
2021-08-05Other

Legacy.

Download

Copyright © 2024. All rights reserved.