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OPUS 03 LTD

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

This company is commonly known as Opus 03 Ltd. The company was founded 16 years ago and was given the registration number 06512485. The firm's registered office is in MERTHYR TYDFIL. You can find them at Pen-rhiw-ronen Farm, Troedyrhiw, Merthyr Tydfil, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:OPUS 03 LTD
Company Number:06512485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Pen-rhiw-ronen Farm, Troedyrhiw, Merthyr Tydfil, Wales, CF48 4TT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pentwyni Villas Greenway Road, Rumney, Cardiff, CF3 1UL

Director25 February 2009Active
129a, Lamby Way, Cardiff, CF3 2EQ

Secretary25 February 2008Active
129a, Lamby Way, Cardiff, United Kingdom, CF3 2EQ

Director01 October 2011Active
129a, Lamby Way, Cardiff, CF3 2EQ

Director30 March 2017Active
129a, Lamby Way, Cardiff, CF3 2EQ

Director25 February 2008Active
4 Tresigin Road, Trowbridge, Cardiff, CF3 8SJ

Director25 February 2008Active
91, Manorbier Crescent, Rumney, Cardiff, CF3 3NE

Director19 September 2008Active

People with Significant Control

Mr Richard Scott Jasper
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Wales
Address:Pen-Rhiw-Ronen Farm, Troedyrhiw, Merthyr Tydfil, Wales, CF48 4TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Shelley
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Wales
Address:Pen-Rhiw-Ronen Farm, Troedyrhiw, Merthyr Tydfil, Wales, CF48 4TT
Nature of control:
  • Ownership of shares 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 (5 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
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-17Address

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

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2017-10-17Officers

Termination director company with name termination date.

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2017-08-18Officers

Appoint person director company with name date.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Termination secretary company with name termination date.

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2017-03-30Officers

Termination director company with name termination date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Officers

Change person director company with change date.

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2015-03-31Officers

Change person secretary company with change date.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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