OPALSTAR LIMITED
Overview
| Company Name | OPALSTAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04495043 |
| 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 OPALSTAR LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OPALSTAR LIMITED located?
| Registered Office Address | Communication House Victoria Avenue GU15 3HX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPALSTAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for OPALSTAR LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for OPALSTAR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 28, 2025
| 4 pages | SH06 | ||||||
Confirmation statement made on Jul 25, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Sep 30, 2024
| 4 pages | SH06 | ||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Secretary's details changed for Mrs Claire Suzanne Heywood on Feb 19, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Mr Simon William Heywood on Feb 19, 2024 | 2 pages | CH01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 01, 2023
| 4 pages | SH06 | ||||||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Who are the officers of OPALSTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYWOOD, Claire Suzanne | Secretary | Victoria Avenue GU15 3HX Camberley Communication House Surrey United Kingdom | British | 18230250002 | ||||||
| HEYWOOD, Simon William | Director | Victoria Avenue GU15 3HX Camberley Communication House Surrey United Kingdom | United Kingdom | British | 12437160002 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of OPALSTAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Suzanne Heywood | Apr 06, 2016 | Victoria Avenue GU15 3HX Camberley Communication House Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon William Heywood | Apr 06, 2016 | Victoria Avenue GU15 3HX Camberley Communication House Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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