OPALION LIMITED

Overview

Company Name	OPALION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01574983
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPALION LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OPALION LIMITED located?

Registered Office Address	Unit 1 Ashville Trading Estate Royston Road SG7 6NN Baldock Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of OPALION LIMITED?

Previous Company Names
Company Name	From	Until
OPALION PLASTICS LIMITED.	Jun 06, 1984	Jun 06, 1984
OPALION LIMITED	Jul 17, 1981	Jul 17, 1981

What are the latest accounts for OPALION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for OPALION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for OPALION LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2026

Accounts for a medium company made up to Sep 30, 2025

28 pages

Jan 17, 2026

Confirmation statement made on Jan 05, 2026 with no updates

3 pages

CS01

Jun 18, 2025

Satisfaction of charge 015749830016 in part

1 pages

MR04

Jan 31, 2025

Accounts for a medium company made up to Sep 30, 2024

28 pages

Jan 28, 2025

Confirmation statement made on Jan 05, 2025 with updates

5 pages

CS01

Jan 28, 2025

Change of details for Opalion Holdings Limited as a person with significant control on Jan 27, 2025

2 pages

PSC05

Dec 23, 2024

Cessation of Vijay Narendra Shah as a person with significant control on Dec 18, 2024

1 pages

PSC07

Dec 23, 2024

Notification of Opalion Holdings Limited as a person with significant control on Dec 18, 2024

2 pages

PSC02

Dec 23, 2024

Cessation of Tarla Narendra Shah as a person with significant control on Dec 18, 2024

1 pages

PSC07

Dec 23, 2024

Cessation of Narendra Karamshi Shah as a person with significant control on Dec 18, 2024

1 pages

PSC07

Oct 14, 2024

Change of share class name or designation

2 pages

SH08

Oct 08, 2024

Certificate of change of name

Company name changed opalion plastics LIMITED.\certificate issued on 08/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 08, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 07, 2024	RES15

Apr 16, 2024

Full accounts made up to Sep 30, 2023

25 pages

Jan 24, 2024

Registration of charge 015749830020, created on Jan 19, 2024

12 pages

MR01

Jan 15, 2024

Registration of charge 015749830019, created on Jan 12, 2024

12 pages

MR01

Jan 06, 2024

Confirmation statement made on Jan 05, 2024 with no updates

3 pages

CS01

Apr 27, 2023

Full accounts made up to Sep 30, 2022

25 pages

Jan 05, 2023

Confirmation statement made on Jan 05, 2023 with no updates

3 pages

CS01

Feb 07, 2022

Full accounts made up to Sep 30, 2021

21 pages

Jan 13, 2022

Confirmation statement made on Jan 05, 2022 with no updates

3 pages

CS01

Mar 24, 2021

Accounts for a small company made up to Sep 30, 2020

10 pages

Jan 19, 2021

Confirmation statement made on Jan 05, 2021 with no updates

3 pages

CS01

Sep 11, 2020

Satisfaction of charge 9 in full

1 pages

MR04

Sep 11, 2020

Satisfaction of charge 015749830015 in full

1 pages

MR04

Sep 11, 2020

Satisfaction of charge 11 in full

1 pages

MR04

View All Filings

Who are the officers of OPALION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Tarla Narendra Unit 1 Ashville Trading Estate Royston Road SG7 6NN Baldock Hertfordshire	Jan 05, 2015		Secretary	Unit 1 Ashville Trading Estate Royston Road SG7 6NN Baldock Hertfordshire				194193620001
SHAH, Narendra Karamshi Unit 1 Ashville Trading Estate Royston Road SG7 6NN Baldock Hertfordshire	Oct 14, 1993		Director	Unit 1 Ashville Trading Estate Royston Road SG7 6NN Baldock Hertfordshire	England	British	1948-3	24093690001
SHAH, Vijay Narendra Unit 1 Ashville Trading Estate Royston Road SG7 6NN Baldock Hertfordshire	Jan 05, 2015		Director	Unit 1 Ashville Trading Estate Royston Road SG7 6NN Baldock Hertfordshire	England	British	1981-9	194194270001
CHILTERN HUNT, Shirley Jean Sharlowes Farmhouse HP3 0PP Flaunden Herts		Oct 14, 1993	Secretary	Sharlowes Farmhouse HP3 0PP Flaunden Herts		British		4376720001
SHAH, Narendra Karamshi 48 Gordon Avenue HA7 3QH Stanmore Middlesex	Oct 14, 1993	Jan 05, 2015	Secretary	48 Gordon Avenue HA7 3QH Stanmore Middlesex		British		24093690001
CHILTERN HUNT, Shirley Jean Sharlowes Farmhouse HP3 0PP Flaunden Herts		Oct 14, 1993	Director	Sharlowes Farmhouse HP3 0PP Flaunden Herts	United Kingdom	British	1948-9	4376720001
CHILTERN-HUNT, Nigel James Sharlowes Farmhouse HP3 0PP Flaunden Herts		Oct 14, 1993	Director	Sharlowes Farmhouse HP3 0PP Flaunden Herts	United Kingdom	British	1945-4	4376730001
SHAH, Tarla Narendra 48 Gordon Avenue HA7 3QH Stanmore Middlesex	Oct 14, 1993	Jan 05, 2015	Director	48 Gordon Avenue HA7 3QH Stanmore Middlesex	England	British	1952-10	24093680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPALION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Opalion Holdings Limited

Dec 18, 2024

Ashville Trading Estate

Royston Road

SG7 6NN Baldock

Unit 1

Hertfordshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English And Wales
Place Registered	Companies House
Registration Number	15913035

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Tarla Narendra Shah

Apr 06, 2016

Royston Road

SG7 6NN Baldock

Unit 1, Ashville Trading Estate

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Narendra Karamshi Shah

Apr 06, 2016

Royston Road

SG7 6NN Baldock

Unit 1, Ashville Trading Estate

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Vijay Narendra Shah

Apr 06, 2016

Royston Road

SG7 6NN Baldock

Unit 1, Ashville Trading Estate

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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