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OPS PRO GROUP LIMITED

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

This company is commonly known as Ops Pro Group Limited. The company was founded 8 years ago and was given the registration number 09981181. The firm's registered office is in CHICHESTER. You can find them at C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPS PRO GROUP LIMITED
Company Number:09981181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England, PO19 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, WC2H 9JQ

Secretary10 April 2017Active
7, Bell Yard, London, England, WC2A 2JR

Director01 February 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary01 February 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 February 2016Active

People with Significant Control

Mr Alastair Michael Badman
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:United Kingdom
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Paul Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change person director company with change date.

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2024-03-16Change of name

Certificate change of name company.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-13Address

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

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2024-03-13Address

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

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-05-05Gazette

Gazette filings brought up to date.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-12-11Officers

Change person director company with change date.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-10-29Address

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

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2018-10-29Persons with significant control

Change to a person with significant control.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-02-23Address

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

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