Opeloak Ltd in LONDON

Opeloak Ltd LONDON

Founded in 2006, Opeloak, classified under reg no. 05716547 is an active company. Currently registered at 56 Barringer Square SW17 8EE, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Vladimir T., Mikhail P.. Of them, Vladimir T., Mikhail P. have been with the company the longest, being appointed on 12 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Opeloak Ltd Address / Contact

Office Address	56 Barringer Square
Town	London
Post code	SW17 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05716547
Date of Incorporation	Tue, 21st Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Vladimir T.

Position: Director

Appointed: 12 March 2022

Mikhail P.

Position: Director

Appointed: 12 March 2022

Milford Secretaries Limited

Position: Corporate Secretary

Appointed: 21 October 2015

Resigned: 09 March 2022

Evgeny T.

Position: Director

Appointed: 20 January 2015

Resigned: 13 March 2022

Vasily C.

Position: Director

Appointed: 15 September 2014

Resigned: 20 January 2015

Coinc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2009

Resigned: 21 October 2015

Irina S.

Position: Director

Appointed: 01 April 2009

Resigned: 01 October 2015

Jonathan S.

Position: Director

Appointed: 01 August 2008

Resigned: 01 August 2015

Kate D.

Position: Director

Appointed: 01 August 2008

Resigned: 28 February 2009

Sergey Z.

Position: Director

Appointed: 28 February 2008

Resigned: 27 August 2014

Oleg P.

Position: Director

Appointed: 28 February 2008

Resigned: 20 January 2015

Nikolay Z.

Position: Director

Appointed: 28 February 2008

Resigned: 12 March 2022

Jonathan S.

Position: Director

Appointed: 24 April 2007

Resigned: 28 February 2008

Joan B.

Position: Secretary

Appointed: 23 January 2007

Resigned: 01 April 2009

Michael P.

Position: Secretary

Appointed: 17 November 2006

Resigned: 23 January 2007

Michael P.

Position: Director

Appointed: 17 November 2006

Resigned: 19 February 2008

Kevin F.

Position: Director

Appointed: 17 November 2006

Resigned: 12 September 2008

Mantel Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Resigned: 17 November 2006

Mantel Nominees Limited

Position: Corporate Director

Appointed: 21 February 2006

Resigned: 17 November 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Nord Gold Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alexey M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nord Gold Plc

27 Dover Street, London, W1S 4LZ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13287342
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexey M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 61 61 Perth Road London E13 9DS England to 56 Barringer Square London SW17 8EE on 2023-02-13 filed on: 13th, February 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 61 61 Perth Road London E13 9DS England to 56 Barringer Square London SW17 8EE on 2023-02-13 filed on: 13th, February 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, January 2023	accounts	Free Download (18 pages)
AD01	Registered office address changed from 26 Charles Howell Drive Coulsdon CR5 3JX England to 61 61 Perth Road London E13 9DS on 2022-07-26 filed on: 26th, July 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on 2022-03-09 filed on: 24th, May 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 26 Charles Howell Drive Coulsdon CR5 3JX on 2022-03-17 filed on: 17th, March 2022	address	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-13 filed on: 16th, March 2022	officers	Free Download
AP01	New director was appointed on 2022-03-12 filed on: 16th, March 2022	officers	Free Download
TM01	Director appointment termination date: 2022-03-12 filed on: 16th, March 2022	officers	Free Download
AP01	New director was appointed on 2022-03-12 filed on: 16th, March 2022	officers	Free Download
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, September 2016	accounts	Free Download (19 pages)
AD01	Registered office address changed from 69-85 Tabernacle Street PO Box 698 London EC2A 4RR to 200 Strand London WC2R 1DJ on 2016-04-13 filed on: 13th, April 2016	address	Free Download (1 page)
CH01	On 2015-01-20 director's details were changed filed on: 7th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-21 with full list of members filed on: 18th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-18: 99.00 GBP	capital
TM02	Secretary appointment termination on 2015-10-21 filed on: 21st, October 2015	officers	Free Download (1 page)
AP04	On 2015-10-21 - new secretary appointed filed on: 21st, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-01 filed on: 19th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-01 filed on: 4th, August 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, June 2015	accounts	Free Download (16 pages)
CH01	On 2015-04-17 director's details were changed filed on: 17th, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-02-21 with full list of members filed on: 6th, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-03-06: 99.00 GBP	capital
TM01	Director appointment termination date: 2015-01-20 filed on: 28th, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-20 filed on: 28th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-20 filed on: 28th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-15 filed on: 13th, October 2014	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2014-09-17 filed on: 17th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-27 filed on: 11th, September 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, August 2014	accounts	Free Download (15 pages)
CH01	On 2014-06-01 director's details were changed filed on: 22nd, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 27th, February 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-10-01: 99.00 GBP filed on: 4th, October 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, May 2013	accounts	Free Download (16 pages)
SH01	Statement of Capital on 2013-04-19: 97.00 GBP filed on: 2nd, May 2013	capital	Free Download (3 pages)
CH01	On 2013-02-01 director's details were changed filed on: 27th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-02-01 director's details were changed filed on: 27th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-21 with full list of members filed on: 27th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, June 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-02-21 with full list of members filed on: 1st, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-02-21 with full list of members filed on: 4th, March 2011	annual return	Free Download (8 pages)
CH01	On 2010-06-15 director's details were changed filed on: 15th, June 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-02-21 with full list of members filed on: 5th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, July 2009	accounts	Free Download (10 pages)
288c	Secretary's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
288a	On 2009-04-27 Director appointed filed on: 27th, April 2009	officers	Free Download (2 pages)
288b	On 2009-04-24 Appointment terminated secretary filed on: 24th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-24 Secretary appointed filed on: 24th, April 2009	officers	Free Download (1 page)
288b	On 2009-03-12 Appointment terminated director filed on: 12th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (9 pages)
288b	On 2008-09-24 Appointment terminated director filed on: 24th, September 2008	officers	Free Download (1 page)
288a	On 2008-08-08 Director appointed filed on: 8th, August 2008	officers	Free Download (1 page)
288a	On 2008-08-07 Director appointed filed on: 7th, August 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2008-03-18 filed on: 18th, March 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 18th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-14 Director appointed filed on: 14th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-14 Director appointed filed on: 14th, March 2008	officers	Free Download (1 page)
288b	On 2008-03-14 Appointment terminated director filed on: 14th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-14 Director appointed filed on: 14th, March 2008	officers	Free Download (1 page)
288b	On 2008-03-05 Appointment terminated director filed on: 5th, March 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, August 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, August 2007	accounts	Free Download (9 pages)
288a	On 2007-06-13 New director appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-13 New director appointed filed on: 13th, June 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 15th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 15th, March 2007	accounts	Free Download (1 page)
288b	On 2007-03-13 Secretary resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-13 New secretary appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-13 Secretary resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-13 New secretary appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2006-12-12 Director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-12 Director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288a	On 2006-11-29 New secretary appointed;new director appointed filed on: 29th, November 2006	officers	Free Download (3 pages)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288b	On 2006-11-29 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-29 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-29 New secretary appointed;new director appointed filed on: 29th, November 2006	officers	Free Download (3 pages)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
287	Registered office changed on 29/11/06 from: 16 winchester walk london SE1 9AQ filed on: 29th, November 2006	address	Free Download (1 page)
287	Registered office changed on 29/11/06 from: 16 winchester walk london SE1 9AQ filed on: 29th, November 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, February 2006	incorporation	Free Download (13 pages)

Opeloak Ltd LONDON

Opeloak Ltd Address / Contact

Company Information / Profile

Company staff

Vladimir T.

Mikhail P.

Milford Secretaries Limited

Evgeny T.

Vasily C.

Coinc Secretaries Limited

Irina S.

Jonathan S.

Kate D.

Sergey Z.

Oleg P.

Nikolay Z.

Jonathan S.

Joan B.

Michael P.

Michael P.

Kevin F.

Mantel Secretaries Limited

Mantel Nominees Limited

People with significant control

Company filings

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