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OPLOGISTICS LIMITED

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

This company is commonly known as Oplogistics Limited. The company was founded 11 years ago and was given the registration number 08375026. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:OPLOGISTICS LIMITED
Company Number:08375026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH

Corporate Secretary25 January 2013Active
207, Regent Street, Third Floor, Suite 8-059, London, England, W1B 3HH

Director25 January 2013Active

People with Significant Control

Westmoore Corporate Investments (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Officers

Change corporate secretary company with change date.

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2023-10-31Address

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

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2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change corporate secretary company with change date.

Download
2021-02-09Persons with significant control

Change to a person with significant control.

Download
2021-02-09Address

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

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Gazette

Gazette filings brought up to date.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

Download
2017-01-03Gazette

Gazette notice compulsory.

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