OPNEX LIMITED

Overview

Company Name	OPNEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08023397
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPNEX LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is OPNEX LIMITED located?

Registered Office Address	Anglo Dal House 5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OPNEX LIMITED?

Next Accounts
Overdue	No
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 OPNEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for OPNEX LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Jun 01, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Jun 09, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 10, 2019 with updates	5 pages	CS01

Mar 06, 2019	Director's details changed for Mr Paul Anthony Smith on Mar 06, 2019	2 pages	CH01

Feb 28, 2019	Registered office address changed from Churchill House C/O Cogent Accountants Limited 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on Feb 28, 2019	1 pages	AD01

Jan 15, 2019	Secretary's details changed for Mrs Laetitia Marie Smith on Jan 15, 2019	1 pages	CH03

Jan 15, 2019	Director's details changed for Mr Paul Anthony Smith on Jan 15, 2019	2 pages	CH01

Jan 15, 2019	Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Churchill House C/O Cogent Accountants Limited 120 Bunns Lane Mill Hill London NW7 2AS on Jan 15, 2019	1 pages	AD01

Sep 26, 2018	Micro company accounts made up to Mar 31, 2018	1 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 10, 2018 with updates	5 pages	CS01

Apr 13, 2018	Notification of Paul Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 13, 2018	Notification of Laetitia Marie Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 11, 2017	Micro company accounts made up to Mar 31, 2017	1 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 10, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of OPNEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Laetitia Marie C/O Cogent Accountants Limited 120 Bunns Lane NW7 2AS Mill Hill Churchill House London United Kingdom	Apr 10, 2012		Secretary	C/O Cogent Accountants Limited 120 Bunns Lane NW7 2AS Mill Hill Churchill House London United Kingdom				168999310001
SMITH, Paul Anthony 5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Anglo-Dal House Middlesex United Kingdom	Apr 10, 2012		Director	5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Anglo-Dal House Middlesex United Kingdom	United Kingdom	British	1972-1	168999220001
KAHAN, Barbara 2 Woodbury Grove, North Finchley N12 0DR London Winnington House United Kingdom	Apr 10, 2012	Apr 10, 2012	Director	2 Woodbury Grove, North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPNEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laetitia Marie Smith 5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	Apr 06, 2016	5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Anthony Smith 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	Apr 06, 2016	5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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