OPR LIMITED

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

    Company NameOPR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06764461
    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 OPR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OPR LIMITED located?

    Registered Office Address
    1 Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OPR LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFICE PEOPLE RESOURCES LIMITEDDec 03, 2008Dec 03, 2008

    What are the latest accounts for OPR 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 OPR LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for OPR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on Jun 07, 2021

    1 pagesAD01

    Change of details for Ms Marcella Gladstone-New as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of OPR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLADSTONE-NEW, Marcella
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1 Park Road
    Surrey
    United Kingdom
    Director
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1 Park Road
    Surrey
    United Kingdom
    United KingdomBritish47682320002
    GLADSTONE-NEW, George
    Riversdell Close
    KT16 9JW Chertsey
    67
    Surrey
    Secretary
    Riversdell Close
    KT16 9JW Chertsey
    67
    Surrey
    146013200001
    GLADSTONE-NEW, Marcella
    Bourne Court
    Southend Road Woodford Green
    IG8 8HD Essex
    17
    Director
    Bourne Court
    Southend Road Woodford Green
    IG8 8HD Essex
    17
    United KingdomBritish47682320002
    GLADSTONE-NEW, Marcella
    Riversdell Close
    KT16 9JW Chertsey
    67
    Surrey
    Director
    Riversdell Close
    KT16 9JW Chertsey
    67
    Surrey
    United KingdomBritish47682320002
    MILES, Simon
    Bourne Court
    Southend Road Woodford Green
    IG8 8HD Essex
    17
    Director
    Bourne Court
    Southend Road Woodford Green
    IG8 8HD Essex
    17
    United KingdomBritish149496060001
    PURDON, John Gardner
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    Director
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    United KingdomBritish112991220005

    Who are the persons with significant control of OPR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marcella Gladstone-New
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1 Park Road
    Surrey
    United Kingdom
    Apr 06, 2016
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1 Park Road
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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