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OPONEO.CO.UK LTD

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

This company is commonly known as Oponeo.co.uk Ltd. The company was founded 11 years ago and was given the registration number 08160779. The firm's registered office is in LONDON. You can find them at 51a Unimix House, 32 Abbey Road,, Park Royal, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:OPONEO.CO.UK LTD
Company Number:08160779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:51a Unimix House, 32 Abbey Road,, Park Royal, London, United Kingdom, NW10 7TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No:1, 28-29, The Broadway, London, England, W5 2NP

Director06 December 2023Active
Ul, Pawia 6/16, Bydgoszcz, Poland, 85 309

Director30 July 2012Active
Ul.Orzeszkowej 44/2, Bydgoszcz, Poland, 85-149

Director30 July 2012Active
Malachitowa 10, Bydgoszcz, Poland, 85-369

Director30 July 2012Active
Wiejska 62, Bydgoszcz, Poland, 85-458

Director30 July 2012Active

People with Significant Control

Oponeo.Pl S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Poland
Address:Ul. Podlesna 17, 85-145, Bydgoszcz, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type unaudited abridged.

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2023-12-13Officers

Change person director company with change date.

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2023-12-09Officers

Change person director company with change date.

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2023-12-09Officers

Change person director company with change date.

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2023-12-09Officers

Change person director company with change date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Change account reference date company current extended.

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2023-04-19Accounts

Accounts with accounts type unaudited abridged.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type unaudited abridged.

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2021-10-26Address

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

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-10-14Address

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

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type unaudited abridged.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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