Opex Hosting Ltd MIDDLESEX


Founded in 2002, Opex Hosting, classified under reg no. 04391287 is an active company. Currently registered at 462 London Road TW7 4ED, Middlesex the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019. Since February 23, 2006 Opex Hosting Ltd is no longer carrying the name Desbois Associates.

The company has 2 directors, namely Richard M., Stephen T.. Of them, Richard M., Stephen T. have been with the company the longest, being appointed on 26 January 2006. At present 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.

Opex Hosting Ltd Address / Contact

Office Address 462 London Road
Office Address2 Isleworth
Town Middlesex
Post code TW7 4ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 04391287
Date of Incorporation Mon, 11th Mar 2002
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 18 years old
Account next due date Thu, 31st Dec 2020 (269 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 31st Oct 2020 (2020-10-31)
Last confirmation statement dated Thu, 17th Oct 2019

Company staff

Richard M.

Position: Director

Appointed: 26 January 2006

Stephen T.

Position: Director

Appointed: 26 January 2006

Toby S.

Position: Director

Appointed: 04 April 2011

Resigned: 31 October 2012

Paul D.

Position: Secretary

Appointed: 26 January 2006

Resigned: 01 April 2010

Rachel K.

Position: Secretary

Appointed: 11 March 2002

Resigned: 26 January 2006

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2002

Resigned: 11 March 2002

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 11 March 2002

Resigned: 11 March 2002

Paul D.

Position: Director

Appointed: 11 March 2002

Resigned: 01 April 2010

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we found, there is Stephen T. This PSC has significiant influence or control over this company,. Another one in the PSC register is Richard M. This PSC has significiant influence or control over the company,. Moving on, there is Stephen T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Stephen T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Desbois Associates February 23, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth-3 055 383-3 033 597-2 816 611   
Balance Sheet
Cash Bank On Hand  275 307255 768307 308187 946
Current Assets401 802269 651495 533886 276873 207695 116
Debtors130 403136 175220 226630 508565 899507 170
Other Debtors  80 650496 3162 91146 883
Property Plant Equipment  8 23534 57919 9707 557
Cash Bank In Hand269 799133 476275 307   
Stocks Inventory1 600     
Tangible Fixed Assets38 31620 0908 235   
Reserves/Capital
Called Up Share Capital999999999   
Profit Loss Account Reserve-3 056 382-3 034 596-2 817 610   
Shareholder Funds-3 055 383-3 033 597-2 816 611   
Other
Accumulated Depreciation Impairment Property Plant Equipment  560 901571 792586 401598 814
Creditors  3 320 3793 063 8632 894 4602 567 273
Deferred Tax Asset Debtors   437 194407 298380 008
Increase From Depreciation Charge For Year Property Plant Equipment   10 89114 60912 413
Net Current Assets Liabilities-3 093 699-3 053 687-2 824 846-2 177 587-2 021 253-1 872 157
Other Creditors  3 211 1933 014 0242 821 4962 491 448
Other Taxation Social Security Payable  8 04213 3617 2817 448
Property Plant Equipment Gross Cost  569 136606 371606 371 
Total Assets Less Current Liabilities-3 055 383-3 033 597-2 816 611-2 143 008-2 001 283-1 864 600
Trade Creditors Trade Payables  101 14436 47865 68368 377
Trade Debtors Trade Receivables  139 576134 19299 83080 279
Amount Specific Advance Or Credit Directors    3 452 
Amount Specific Advance Or Credit Made In Period Directors    3 452 
Accrued Liabilities Deferred Income   39 22446 696 
Average Number Employees During Period  222 
Creditors Due Within One Year3 495 5013 323 3383 320 379   
Number Shares Allotted 999999   
Other Remaining Borrowings   2 974 8002 774 800 
Par Value Share 11   
Prepayments Accrued Income   56 21152 408 
Share Capital Allotted Called Up Paid999999999   
Tangible Fixed Assets Additions 103    
Tangible Fixed Assets Cost Or Valuation569 033569 136    
Tangible Fixed Assets Depreciation530 717549 046560 901   
Tangible Fixed Assets Depreciation Charged In Period 18 32911 855   
Total Additions Including From Business Combinations Property Plant Equipment   37 235  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, December 2019
Free Download (9 pages)

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