Opds (UK) Ltd in CROYDON

Opds (UK) Ltd CROYDON

Opds (UK) started in year 2012 as Private Limited Company with registration number 08325584. The Opds (UK) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Croydon at 308 High Street. Postal code: CR0 1NG.

There is a single director in the firm at the moment - Lawrence F., appointed on 11 December 2012. In addition, a secretary was appointed - Miroslav S., appointed on 17 June 2013. As of 28 April 2024, there was 1 ex director - Laurence A.. There were no ex secretaries.

Opds (UK) Ltd Address / Contact

Office Address	308 High Street
Town	Croydon
Post code	CR0 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08325584
Date of Incorporation	Tue, 11th Dec 2012
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Miroslav S.

Position: Secretary

Appointed: 17 June 2013

Lawrence F.

Position: Director

Appointed: 11 December 2012

Laurence A.

Position: Director

Appointed: 11 December 2012

Resigned: 11 December 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Lawrence F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Lawrence F.

Notified on	11 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	1	1
Net Assets Liabilities				2	2	2	2	2	1	1
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted	2	2	2	2	2	2	2	2	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Dec 2022 filed on: 14th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 11th Dec 2021 filed on: 23rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Dec 2020 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 11th Dec 2019 filed on: 11th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 11th Dec 2018 filed on: 11th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 11th Dec 2017 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 11th Dec 2016 filed on: 11th, December 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 3rd, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, January 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 11th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 17th, December 2013	annual return	Free Download (3 pages)
AP01	On Mon, 17th Jun 2013 new director was appointed. filed on: 17th, June 2013	officers	Free Download (2 pages)
AP03	On Mon, 17th Jun 2013, company appointed a new person to the position of a secretary filed on: 17th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 11th Dec 2012 filed on: 11th, December 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2012	incorporation	Free Download (44 pages)