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OPUI 5 LTD

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

This company is commonly known as Opui 5 Ltd. The company was founded 4 years ago and was given the registration number 12488451. The firm's registered office is in LONDON. You can find them at Suite 43, 138 Marylebone Road, London, United Kingdom. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPUI 5 LTD
Company Number:12488451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 43, 138 Marylebone Road, London, United Kingdom, NW1 5GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 43, 138 Marylebone Road, London, NW1 5GB

Director27 February 2020Active
Suite 43, 138 Marylebone Road, London, NW1 5GB

Director27 February 2020Active

People with Significant Control

Mr Alastair Lawrence
Notified on:16 April 2020
Status:Active
Date of birth:December 1978
Nationality:British
Address:Suite 43, 138 Marylebone Road, London, NW1 5GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kari Lawrence
Notified on:27 February 2020
Status:Active
Date of birth:February 1975
Nationality:British
Address:Suite 43, 138 Marylebone Road, London, NW1 5GB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-23Dissolution

Dissolution application strike off company.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Incorporation

Incorporation company.

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