OUTSOURCE PROFESSIONAL DIRECTORS (OPD) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Outsource Professional Directors (opd) Limited. The company was founded 5 years ago and was given the registration number 12422478. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit 322b, Ability House, 121 Brooker Road, Waltham Abbey, Essex. This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | OUTSOURCE PROFESSIONAL DIRECTORS (OPD) LIMITED |
|---|
| Company Number | : | 12422478 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 January 2020 |
|---|
| End of financial year | : | 31 January 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70221 - Financial management
- 70229 - Management consultancy activities other than financial management
- 78300 - Human resources provision and management of human resources functions
- 82110 - Combined office administrative service activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit 322b, Ability House, 121 Brooker Road, Waltham Abbey, Essex, United Kingdom, EN9 1JH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 322b, Ability House, 121 Brooker Road, Waltham Abbey, United Kingdom, EN9 1JH | Secretary | 24 January 2020 | Active |
| Unit 322b, Ability House, 121 Brooker Road, Waltham Abbey, United Kingdom, EN9 1JH | Director | 24 January 2020 | Active |
| Unit 322b, Ability House, 121 Brooker Road, Waltham Abbey, United Kingdom, EN9 1JH | Director | 24 January 2020 | Active |
People with Significant Control
| Mr Vincent Aning Santeng |
| Notified on | : | 24 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Suite 19, The Wenta Business Centre, 1 Electric Avenue, Enfield, United Kingdom, EN3 7XU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Sarah Santeng |
| Notified on | : | 24 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Suite 19, The Wenta Business Centre, 1 Electric Avenue, Enfield, United Kingdom, EN3 7XU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)