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OPERANDI LIMITED

OPERANDI LIMITED

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

    • Overview

    Company NameOPERANDI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03260472
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OPERANDI LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is OPERANDI LIMITED located?

    Registered Office Address
    62 St Peters Road
    Croydon
    CR0 1HJ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPERANDI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for OPERANDI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		6 pagesCS01

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

    		9 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 330
    		SH01

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

    		9 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 330
    		SH01

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

    		9 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 330
    		SH01
    View All Filings

    Who are the officers of OPERANDI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE PAULA HANIKA, Rebecca
    62 Saint Peters Road
    CR0 1HJ Croydon
    Surrey
    		Secretary
    62 Saint Peters Road
    CR0 1HJ Croydon
    Surrey
    		British49642250002
    DE PAULA HANIKA, James Alan
    62 Saint Peters Road
    CR0 1HJ Croydon
    Surrey
    		Director
    62 Saint Peters Road
    CR0 1HJ Croydon
    Surrey
    		EnglandBritish49642240003
    DE PAULA HANIKA, Rebecca
    62 Saint Peters Road
    CR0 1HJ Croydon
    Surrey
    		Director
    62 Saint Peters Road
    CR0 1HJ Croydon
    Surrey
    		EnglandBritish49642250002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    WAREHAM, Christopher William
    26 Wellington
    Ashford Avenue
    N8 8LL London
    		Director
    26 Wellington
    Ashford Avenue
    N8 8LL London
    		British66997410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPERANDI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alan De Paula Hanika
    62 St Peters Road
    Croydon
    CR0 1HJ Surrey
    		Apr 07, 2016
    62 St Peters Road
    Croydon
    CR0 1HJ Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rebecca De Paula Hanika
    62 St Peters Road
    Croydon
    CR0 1HJ Surrey
    		Apr 06, 2016
    62 St Peters Road
    Croydon
    CR0 1HJ Surrey
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0