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OPULENT CONSULTANTS LIMITED

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

This company is commonly known as Opulent Consultants Limited. The company was founded 26 years ago and was given the registration number 03526425. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPULENT CONSULTANTS LIMITED
Company Number:03526425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Leighton Road, London, England, NW5 2QH

Director01 January 2016Active
59, Leighton Road, London, England, NW5 2QH

Director01 March 2016Active
Trust House, 112 Bonadie Street, Kingstown, Bvi, FOREIGN

Corporate Secretary18 October 2002Active
Sovereign House, Station Road, St Johns, IM4 3AJ

Corporate Nominee Secretary12 March 1998Active
Apt 84 18 Ismailovski Pr, Moscow, Russia,

Director10 May 1999Active
Kyriakoy Matsi 29, Ayios Domedios, Nicosia, Cyprus,

Director10 February 2005Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,

Director08 April 2004Active
36, Berwyn Road, Richmond, England, TW10 5BS

Director01 January 2015Active
The Quarter, Anguilla, British West Indies,

Corporate Nominee Director12 March 1998Active

People with Significant Control

Ms Tatiana Cheprunova
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:59, Leighton Road, London, England, NW5 2QH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-08-10Address

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

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2022-05-23Officers

Change person director company with change date.

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2022-05-18Address

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

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2022-04-28Persons with significant control

Change to a person with significant control.

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2022-04-27Officers

Change person director company with change date.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-10-04Address

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

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-03-01Officers

Appoint person director company with name date.

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2016-01-04Officers

Appoint person director company with name date.

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