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OPOROTHECA LIMITED

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

This company is commonly known as Oporotheca Limited. The company was founded 11 years ago and was given the registration number 08544845. The firm's registered office is in KENILWORTH. You can find them at 5 The Conifers, Birches Lane, Kenilworth, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPOROTHECA LIMITED
Company Number:08544845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 The Conifers, Birches Lane, Kenilworth, Warwickshire, England, CV8 2BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Conifers, Birches Lane, Kenilworth, England, CV8 2BF

Director24 May 2013Active
5 The Conifers, Birches Lane, Kenilworth, England, CV8 2BF

Director24 May 2013Active

People with Significant Control

Mr Martin John Harban
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:5 The Conifers, Birches Lane, Kenilworth, England, CV8 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Harban
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:5 The Conifers, Birches Lane, Kenilworth, England, CV8 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Change account reference date company previous extended.

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2021-07-16Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-21Resolution

Resolution.

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2020-04-21Incorporation

Memorandum articles.

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2020-04-16Capital

Capital name of class of shares.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Address

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

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-06-06Address

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

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-02-27Accounts

Change account reference date company previous extended.

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