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OPRL LIMITED

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

This company is commonly known as Oprl Limited. The company was founded 15 years ago and was given the registration number 06853461. The firm's registered office is in LONDON. You can find them at 320 Garratt Lane, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OPRL LIMITED
Company Number:06853461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:320 Garratt Lane, London, England, SW18 4EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320, Garratt Lane, London, England, SW18 4EJ

Secretary05 August 2019Active
320, Garratt Lane, London, England, SW18 4EJ

Director11 September 2023Active
320, Garratt Lane, London, England, SW18 4EJ

Director17 September 2019Active
320, Garratt Lane, London, England, SW18 4EJ

Director01 October 2020Active
320, Garratt Lane, London, England, SW18 4EJ

Director18 June 2014Active
320, Garratt Lane, London, England, SW18 4EJ

Director13 April 2022Active
320, Garratt Lane, London, England, SW18 4EJ

Director18 June 2014Active
320, Garratt Lane, London, England, SW18 4EJ

Director26 April 2022Active
320, Garratt Lane, London, England, SW18 4EJ

Director18 June 2014Active
320, Garratt Lane, London, England, SW18 4EJ

Director02 November 2009Active
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

Secretary20 March 2009Active
2nd Floor 21, Dartmouth Street, London, SW1H 9BP

Secretary30 March 2012Active
320, Garratt Lane, London, England, SW18 4EJ

Secretary14 August 2017Active
2nd Floor 21, Dartmouth Street, London, SW1H 9BP

Secretary25 November 2009Active
2nd Floor, 21 Dartmouth Street, London, SW1H 9BP

Secretary25 November 2009Active
52, Thorburn Road, Northampton, England, NN3 3DA

Secretary30 November 2015Active
320, Garratt Lane, London, England, SW18 4EJ

Director17 February 2020Active
320, Garratt Lane, London, England, SW18 4EJ

Director20 March 2009Active
21, Dartmouth Street, London, United Kingdom, SW1H 9DP

Director02 November 2009Active
21, Dartmouth Street, London, United Kingdom, SW1H 9DP

Director02 November 2009Active
2nd Floor 21, Dartmouth Street, London, SW1H 9BP

Director30 March 2012Active
1, The Metro Centre, Welbeck Way, Peterborough, England, PE2 7UH

Director11 December 2012Active
320, Garratt Lane, London, England, SW18 4EJ

Director18 June 2014Active
Flat 2 34, Gleneagle Road, London, SW16 6AF

Director20 March 2009Active
320, Garratt Lane, London, England, SW18 4EJ

Director26 November 2019Active
320, Garratt Lane, London, England, SW18 4EJ

Director11 June 2013Active
320, Garratt Lane, London, England, SW18 4EJ

Director26 November 2019Active
21, Dartmouth Street, London, United Kingdom, SW1H 9DP

Director02 November 2009Active
320, Garratt Lane, London, England, SW18 4EJ

Director02 November 2009Active
21, Dartmouth Street, London, SW1H 9BP

Director02 November 2009Active
British Retail Consortium, 21 Dartmouth Street, London, England, SW1H 9BP

Director11 December 2012Active
320, Garratt Lane, London, England, SW18 4EJ

Director18 June 2014Active

People with Significant Control

British Retail Consortium
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Fourth Floor, London, United Kingdom, SE1 9RA
Nature of control:
  • Ownership of shares 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 (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
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-02-05Officers

Termination director company with name termination date.

Download
2024-01-12Officers

Appoint person director company with name date.

Download
2023-11-28Accounts

Accounts with accounts type small.

Download
2023-11-28Officers

Termination director company with name termination date.

Download
2023-08-14Incorporation

Memorandum articles.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type small.

Download
2022-06-14Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Resolution

Resolution.

Download
2022-03-14Incorporation

Memorandum articles.

Download
2022-01-13Accounts

Accounts with accounts type small.

Download
2021-09-27Officers

Change person director company with change date.

Download
2021-07-28Officers

Termination director company with name termination date.

Download
2021-04-23Incorporation

Memorandum articles.

Download
2021-04-23Resolution

Resolution.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-02-10Officers

Termination director company with name termination date.

Download

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