OPALDIGIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPALDIGIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02873526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPALDIGIT LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is OPALDIGIT LIMITED located?

    Registered Office Address
    39 Oakfield Road Carterton
    OX18 3SN Oxon
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPALDIGIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for OPALDIGIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Registered office address changed from 3 Greystones Court Lower End Alvescot Oxfordshire OX18 2QA to 39 Oakfield Road Carterton Oxon Oxfordshire OX18 3SN on Jun 02, 2016

    1 pagesAD01

    Director's details changed for Jonathan Michael Aston on Jun 02, 2016

    2 pagesCH01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Who are the officers of OPALDIGIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON, Alan Adrian
    2 The Walk
    Main Road Alvescot
    OX18 2PU Bampton
    Oxfordshire
    Secretary
    2 The Walk
    Main Road Alvescot
    OX18 2PU Bampton
    Oxfordshire
    BritishSecretary38274600003
    ASTON, Jonathan Michael
    Carterton
    OX18 3SN Oxon
    39 Oakfield Road
    Oxfordshire
    United Kingdom
    Director
    Carterton
    OX18 3SN Oxon
    39 Oakfield Road
    Oxfordshire
    United Kingdom
    United KingdomBritishCommunications Engineer38274570002
    LINDLEY, Veronica
    62 Birch Road
    Worsley
    M28 7FJ Manchester
    Lancashire
    Secretary
    62 Birch Road
    Worsley
    M28 7FJ Manchester
    Lancashire
    British17054550001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007410001
    BROADBENT, Stuart Philip
    41 Crosslands Road
    Worsley
    M28 1JH Manchester
    Lancashire
    Director
    41 Crosslands Road
    Worsley
    M28 1JH Manchester
    Lancashire
    United KingdomBritishAccountant8132730001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007400001

    Who are the persons with significant control of OPALDIGIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Michael Aston
    Carterton
    OX18 3SN Oxon
    39 Oakfield Road
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Carterton
    OX18 3SN Oxon
    39 Oakfield Road
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0