OPALE LTD
Overview
| Company Name | OPALE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03290559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPALE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OPALE LTD located?
| Registered Office Address | Room 40 Aldershot Enterprise Centre 14-40 Victoria Road GU11 1TQ Aldershot England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPALE LTD?
| Company Name | From | Until |
|---|---|---|
| KYO LTD | Dec 11, 1996 | Dec 11, 1996 |
What are the latest accounts for OPALE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OPALE LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for OPALE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Notification of Coddan Managers Service Limited as a person with significant control on Dec 03, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 03, 2024 | 2 pages | PSC09 | ||
Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on Sep 04, 2024 | 1 pages | AD01 | ||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 3rd Floor 120 Baker Street London W1U 6TU on Apr 10, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Elizabeth Penelope Westhead as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Penelope Westhead as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 27 Old Gloucester Street London WC1N 3AX on Apr 09, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Elizabeth Penelope Westhead as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Konstantin Nemchukov as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Konstantin Nemchukov as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Dmitry Ostapchuk as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of OPALE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTHEAD, Elizabeth Penelope | Director | Baker Street W1U 6TU London 3rd Floor 120 England | England | British | 321625540001 | |||||||||
| ARCHEO & FUTURA LTD | Secretary | Dalton House 60 Windsor Avenue SW19 2RR London 60 |
| 118255280001 | ||||||||||
| CHAPLIN BENEDICTE & COMPANY LIMITED | Secretary | 126 Aldersgate Street EC1A 4JQ London | 64493570001 | |||||||||||
| EUROCONSEIL INCORPORATION LIMITED | Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 40465470002 | |||||||||||
| EUROCONSEIL INCORPORATION LTD | Secretary | Thurston House 80 Lincoln Road PE1 2SN Peterborough 80 Cambridgeshire |
| 114037720001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| LLORET, Marie Aurore | Director | 141 Rue Du Mas Frejus 83600 FOREIGN France | Spanish | 50547240001 | ||||||||||
| MARIE, Simon Tristan Maxime | Director | 67-68 Hatton Garden EC1N 8JY London Unit 34, New House England | France | French | 165816100005 | |||||||||
| MARIE, Simon | Director | 70 Upper Richmond Road SW15 2RP London Office 9 United Kingdom | England | French | 119720400001 | |||||||||
| MARVILLET, Laurene Marie | Director | 67-68 Hatton Garden EC1N 8JY London Unit 34 New House England | United Kingdom | French | 156515760001 | |||||||||
| NEMCHUKOV, Konstantin | Director | 120 Baker Street W1U 6TU London 3rd Floor England | United Kingdom | Russian | 151720420002 | |||||||||
| OSTAPCHUK, Dmitry | Director | Baker Street W1U 6TU London 120 England | United Kingdom | British | 151800490002 | |||||||||
| PASCHOS, Jeremy | Director | 3 Bld Des Aliziens Grimaud 83310 France | French | 111843040001 | ||||||||||
| PASCHOS, Philippe | Director | Galerie Place Neuve Grimaud 83310 France | France | French | 126729260001 | |||||||||
| PERTHON, Rene | Director | La Sevie 09130 Le Carla-Bayle France | French | 55871640001 | ||||||||||
| WESTHEAD, Elizabeth Penelope | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | 242115730008 | |||||||||
| ARCHEO & FUTURA LTD | Director | 352-356 Battersea Park Road SW11 3BY London Penhurst House, Office 15 |
| 152997560001 |
Who are the persons with significant control of OPALE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coddan Managers Service Limited | Dec 03, 2024 | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A , 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OPALE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | Dec 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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