Active
Company Information for OPAL VENTURES LIMITED
400 MARLBOROUGH GATE, MILTON KEYNES, MK9 3FP,
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Company Registration Number
07291274
Private Limited Company
Active |
Company Name | |
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OPAL VENTURES LIMITED | |
Legal Registered Office | |
400 MARLBOROUGH GATE MILTON KEYNES MK9 3FP Other companies in W1W | |
Company Number | 07291274 | |
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Company ID Number | 07291274 | |
Date formed | 2010-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB124454041 |
Last Datalog update: | 2024-03-06 20:06:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPAL VENTURES, LLC | 1454 ONIONVILLE RD. Cayuga STERLING NY 13156 | Active | Company formed on the 2016-01-04 | |
OPAL VENTURES, LLC | NV | Revoked | Company formed on the 2010-04-29 | |
OPAL VENTURES PTY LTD | Active | Company formed on the 2016-04-06 | ||
OPAL VENTURES SDN. BHD. | Active | |||
OPAL VENTURES LTD | 1013 Centre Road Suite 403-A Wilmington DE 19805 | Unknown | Company formed on the 2002-06-11 | |
OPAL VENTURES (MANAGEMENT) PTY LTD | Active | Company formed on the 2017-06-30 | ||
OPAL VENTURES (MANAGEMENT) PTY LTD | VIC 3000 | Active | Company formed on the 2017-06-30 | |
OPAL VENTURES PTY LTD | VIC 3000 | Active | Company formed on the 2016-04-06 | |
OPAL VENTURES LLC | New Jersey | Unknown | ||
OPAL VENTURES OF CHESTNUT RIDGE, LLC | 12 HAWK STREET Rockland CHESTNUT RIDGE NY 10977 | Active | Company formed on the 2019-02-28 | |
Opal Ventures Iv LLC | Connecticut | Unknown | ||
Opal Ventures V LLC | Connecticut | Unknown | ||
Opal Ventures Vii LLC | Connecticut | Unknown | ||
Opal Ventures Viii LLC | Connecticut | Unknown | ||
Opal Ventures Ix LLC | Connecticut | Unknown | ||
Opal Ventures X LLC | Connecticut | Unknown | ||
OPAL VENTURES ( NI) LTD | 4 Lower Clarendon Street Londonderry BT48 7AH | Active - Proposal to Strike off | Company formed on the 2019-12-11 | |
OPAL VENTURES LLC | Georgia | Unknown | ||
OPAL VENTURES INC | British Columbia | Dissolved | ||
OPAL VENTURES LIMITED | COLIEMORE HOUSE COLIEMORE ROAD DALKEY CO. DUBLIN DALKEY, DUBLIN, IRELAND | Active | Company formed on the 2020-03-20 |
Officer | Role | Date Appointed |
---|---|---|
KANAGARATNAM JEYAKANTHAN |
||
ALAN HENRY ENGLISH |
||
PETER WILLIAM GROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERS SLATER |
Director | ||
CHRISTOPHER JAMES ALEXANDER GORE |
Director | ||
EDWARD SLATER |
Company Secretary | ||
SEHR SAEED AHMAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTEL LA TOUR (MILTON KEYNES) LTD | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
OPAL MARINE SYSTEMS LIMITED | Director | 2016-03-01 | CURRENT | 2011-03-25 | Active - Proposal to Strike off | |
HOTEL LA TOUR MANCHESTER LIMITED | Director | 2014-07-01 | CURRENT | 2011-08-12 | Active | |
HOTEL LA TOUR LIMITED | Director | 2014-06-30 | CURRENT | 2007-06-14 | Active | |
BRAMPTONIA LIMITED | Director | 1994-06-13 | CURRENT | 1939-08-08 | Active | |
H.G.O INVESTMENT LIMITED | Director | 2017-08-17 | CURRENT | 2017-05-15 | Active | |
HOTEL LA TOUR (MILTON KEYNES) LTD | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
HOTEL LA TOUR LIMITED | Director | 2017-02-10 | CURRENT | 2007-06-14 | Active | |
W. GROSE NORTHAMPTON LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-31 | Active | |
W. GROSE HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-23 | Active | |
W. GROSE LIMITED | Director | 1992-05-11 | CURRENT | 1980-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Helen May Abbott as a person with significant control on 2023-07-03 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANNE KNIGHTS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MAY ABBOTT | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM PO Box MK9 3FB 400 400 Marlborough Gate Milton Keynes MK9 3FB England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM Studio F2/B, Witan Studios, 319 Upper Fourth Street Milton Keynes MK9 1EH England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072912740001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/18 FROM Regus Offices Fairbourne Drive Atterbury Milton Keynes MK10 9RG England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 14, 3rd Floor Little Portland Street London W1W 8BN England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RP04AR01 | Second filing of the annual return made up to 2015-06-22 | |
ANNOTATION | Clarification | |
RP04AR01 | Second filing of the annual return made up to 2016-06-22 | |
ANNOTATION | Clarification | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE JANE ENGLISH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HENRY ENGLISH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE JANE ENGLISH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HENRY ENGLISH | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 35150821 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 35150821 | |
AR01 | 22/06/16 FULL LIST | |
AR01 | 22/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM GROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 35150821 | |
AR01 | 22/06/15 FULL LIST | |
AR01 | 22/06/15 FULL LIST | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 16370488 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 12670488 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS SLATER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM 4Th Floor 14 Little Portland Street London W1W 8BN | |
AP01 | DIRECTOR APPOINTED MR ALAN HENRY ENGLISH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 9670488 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD SLATER | |
AP03 | SECRETARY APPOINTED MR KANAGARATNAM JEYAKANTHAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ALEXANDER GORE | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 9670488.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEHR AHMAD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
AR01 | 22/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM C/O REEF ESTATES LTD 14 LITTLE PORTLAND STREET LONDON W1W 8BN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS SEHR SAEED AHMAD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPAL VENTURES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | REEF ESTATES (ASHBY) LIMITED | 2010-12-09 | Outstanding |
LEGAL CHARGE | REEF ESTATES LIMITED | 2010-12-09 | Outstanding |
LEGAL CHARGE | REEF ESTATES LIMITED | 2010-12-09 | Outstanding |
LEGAL CHARGE | REEF ESTATES LIMITED | 2011-01-11 | Outstanding |
We have found 4 mortgage charges which are owed to OPAL VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPAL VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |