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OPULEN 17 LTD

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

This company is commonly known as Opulen 17 Ltd. The company was founded 8 years ago and was given the registration number 10254811. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OPULEN 17 LTD
Company Number:10254811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
End of financial year:26 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director28 June 2016Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director28 June 2016Active

People with Significant Control

Gg Capital Management Limited
Notified on:04 October 2016
Status:Active
Country of residence:United Kingdom
Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Opulen 100 Ltd
Notified on:28 June 2016
Status:Active
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-29Persons with significant control

Notification of a person with significant control.

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2023-06-27Officers

Change person director company with change date.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2019-10-04Miscellaneous

Legacy.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement.

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2019-07-11Capital

Capital allotment shares.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Change account reference date company previous shortened.

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2018-03-09Accounts

Change account reference date company previous extended.

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2017-09-15Officers

Termination director company with name termination date.

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2017-08-03Confirmation statement

Confirmation statement.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-28Incorporation

Incorporation company.

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