OPULENT CONSULTANTS LIMITED
Overview
| Company Name | OPULENT CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03526425 |
| 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 OPULENT CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPULENT CONSULTANTS LIMITED located?
| Registered Office Address | 59 Leighton Road NW5 2QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPULENT CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OPULENT CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for OPULENT CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Change of details for Ms Tatiana Cheprunova as a person with significant control on Feb 02, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 59 Leighton Road London NW5 2QH on Aug 10, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Maurice Krieger on May 23, 2022 | 2 pages | CH01 | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 18, 2022 | 1 pages | AD01 | ||
Change of details for Ms Tatiana Cheprunova as a person with significant control on Apr 26, 2022 | 2 pages | PSC04 | ||
Director's details changed for Ms Tatiana Cheprunova on Apr 26, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor 7 Lanark Square London E14 9RE England to Palladium House 1-4 Argyll Street London W1F 7LD on Oct 04, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Who are the officers of OPULENT CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEPRUNOVA, Tatiana | Director | Leighton Road NW5 2QH London 59 England | United Kingdom | British | 202767420001 | |||||||||||
| KRIEGER, Michael Maurice | Director | Leighton Road NW5 2QH London 59 England | United Kingdom | British | 42521610004 | |||||||||||
| CFS ADMINISTRATORS LIMITED | Secretary | 112 Bonadie Street FOREIGN Kingstown Trust House St Vincent Bvi |
| 43048580003 | ||||||||||||
| HOMERIC LIMITED | Nominee Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 900001850001 | |||||||||||||
| CHEPRUNOVA, Tatiana | Director | Apt 84 18 Ismailovski Pr Moscow Russia | Russian | 64337600001 | ||||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Ayios Domedios Nicosia Kyriakoy Matsi 29 2373 Cyprus | Cyprus | British | 165700740001 | |||||||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | 72716560001 | ||||||||||||
| LACK, Jeffrey William | Director | Berwyn Road TW10 5BS Richmond 36 Surrey England | United Kingdom | American | 194270800001 | |||||||||||
| ALBANY MANAGERS LIMITED | Nominee Director | The Quarter Anguilla British West Indies | 900001840001 |
Who are the persons with significant control of OPULENT CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tatiana Cheprunova | Apr 06, 2016 | Leighton Road NW5 2QH London 59 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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