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OPSEC ONLINE LIMITED

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

This company is commonly known as Opsec Online Limited. The company was founded 4 years ago and was given the registration number 12292510. The firm's registered office is in WASHINGTON. You can find them at 40 Phoenix Road, , Washington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OPSEC ONLINE LIMITED
Company Number:12292510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:40 Phoenix Road, Washington, United Kingdom, NE38 0AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Phoenix Road, Washington, United Kingdom, NE38 0AD

Secretary07 April 2020Active
40 Phoenix Road, Washington, United Kingdom, NE38 0AD

Director19 December 2019Active
40 Phoenix Road, Washington, United Kingdom, NE38 0AD

Director17 September 2020Active
40 Phoenix Road, Washington, United Kingdom, NE38 0AD

Director17 April 2020Active
60 South Dahlia Street, Denver, Colorado 80246, United States,

Director31 October 2019Active
1857 Colonial Village, Lancaster, United States,

Director31 October 2019Active

People with Significant Control

Orca Bidco Limited
Notified on:31 October 2019
Status:Active
Address:40 Phoenix Road, Washington, NE38 0AD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-15Accounts

Legacy.

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2024-03-15Other

Legacy.

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2024-03-15Other

Legacy.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type full.

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2022-06-04Mortgage

Mortgage satisfy charge full.

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2022-06-04Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-08Officers

Appoint person director company with name date.

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2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-05Resolution

Resolution.

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2020-04-30Incorporation

Memorandum articles.

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2020-04-30Incorporation

Memorandum articles.

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2020-04-30Resolution

Resolution.

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2020-04-22Officers

Appoint person director company with name date.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-07Officers

Appoint person secretary company with name date.

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