OPSONY LTD.

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

    Company NameOPSONY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04349049
    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 OPSONY LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OPSONY LTD. located?

    Registered Office Address
    Opsony
    Springs Garth
    CA12 4BG Keswick
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPSONY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OPSONY LTD.?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for OPSONY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2020

    8 pagesAAMD

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Registered office address changed from Keswick Flight Park Braithwaite Keswick Cumbria CA12 5RY to Opsony Springs Garth Keswick Cumbria CA12 4BG on Oct 02, 2017

    1 pagesAD01

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for David James Foulkes on Jan 01, 2015

    2 pagesCH01

    Register inspection address has been changed to 46 Fisherbeck Park Ambleside Cumbria LA22 0AJ

    1 pagesAD02

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

    8 pagesAA

    Registered office address changed from 46 Fisherbeck Park Ambleside Cumbria LA22 0AJ to Keswick Flight Park Braithwaite Keswick Cumbria CA12 5RY on Mar 09, 2015

    1 pagesAD01

    Who are the officers of OPSONY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOULKES, Mandy Elizabeth
    Springs Garth
    CA12 4BG Keswick
    Opsony
    Cumbria
    England
    Secretary
    Springs Garth
    CA12 4BG Keswick
    Opsony
    Cumbria
    England
    BritishConsultant91964870004
    FOULKES, David James
    Springs Garth
    CA12 4BG Keswick
    Opsony
    Cumbria
    England
    Director
    Springs Garth
    CA12 4BG Keswick
    Opsony
    Cumbria
    England
    United KingdomBritishConsultant109745250002
    FOULKES, Mandy Elizabeth
    Springs Garth
    CA12 4BG Keswick
    Opsony
    Cumbria
    England
    Director
    Springs Garth
    CA12 4BG Keswick
    Opsony
    Cumbria
    England
    EnglandBritishMarketer91964870004
    FOULKES, David James
    12 Sefton Avenue
    CW12 3DB Congleton
    Cheshire
    Secretary
    12 Sefton Avenue
    CW12 3DB Congleton
    Cheshire
    BritishConsultant79679230001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    900015620001
    FOULKES, David James
    12 Sefton Avenue
    CW12 3DB Congleton
    Cheshire
    Director
    12 Sefton Avenue
    CW12 3DB Congleton
    Cheshire
    BritishConsultant79679230001
    FOULKES, Mandy Elizabeth
    Fellview
    46 Fisherbeck Park
    LA22 0AJ Ambleside
    Cumbria
    Director
    Fellview
    46 Fisherbeck Park
    LA22 0AJ Ambleside
    Cumbria
    EnglandBritishConsultant91964870004
    JONES, Paul
    4 Harvest Fields Way
    B75 5RB Sutton Coldfield
    West Midlands
    Director
    4 Harvest Fields Way
    B75 5RB Sutton Coldfield
    West Midlands
    BritishAccountant91964970001

    Who are the persons with significant control of OPSONY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mandy Elizabeth Foulkes
    Springs Garth
    CA12 4BG Keswick
    Opsony
    Cumbria
    England
    Apr 06, 2016
    Springs Garth
    CA12 4BG Keswick
    Opsony
    Cumbria
    England
    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.
    Mr David James Foulkes
    Springs Garth
    CA12 4BG Keswick
    Opsony
    Cumbria
    England
    Apr 06, 2016
    Springs Garth
    CA12 4BG Keswick
    Opsony
    Cumbria
    England
    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.

    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