Ophrys Partners Uk Limited in One Angel Court LONDON

Ophrys Partners Uk Limited LONDON

Founded in 2005, Ophrys Partners Uk, classified under reg no. 05427180 is an active company. Currently registered at C/o Tmf Group, 13th Floor EC2R 7HJ, London the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Xavier T., appointed on 22 April 2005. There are currently no secretaries appointed. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Ophrys Partners Uk Limited Address / Contact

Office Address	C/o Tmf Group, 13th Floor
Office Address2	One Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05427180
Date of Incorporation	Mon, 18th Apr 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (241 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 November 2010

Xavier T.

Position: Director

Appointed: 22 April 2005

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2005

Resigned: 29 November 2010

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 18 April 2005

Resigned: 22 April 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Xavier T. The abovementioned PSC has significiant influence or control over this company,.

Xavier T.

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

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Change occurred on Monday 24th July 2023. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 24th, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Change occurred on Monday 24th July 2023. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 24th, July 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, September 2019	accounts	Free Download (10 pages)
AD01	New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on Monday 5th August 2019. Company's previous address: 5th Floor 6 st Andrew Street London EC4A 3AE. filed on: 5th, August 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 25th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 11th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 20th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 26th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 25th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th April 2015 filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 18th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th April 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 23rd April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th April 2013 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 26th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th April 2012 filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 8th, December 2011	accounts	Free Download (12 pages)
AD01	Change of registered office on Tuesday 20th September 2011 from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 20th, September 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2011 filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on Friday 7th January 2011 from 201 Bishopsgate London EC2M 3AF filed on: 7th, January 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th April 2010 filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (11 pages)
353	Location of register of members filed on: 18th, May 2009	address	Free Download (1 page)
363a	Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD filed on: 3rd, March 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
363a	Period up to Saturday 28th April 2007 - Annual return with full member list filed on: 28th, April 2007	annual return	Free Download (5 pages)
363a	Period up to Saturday 28th April 2007 - Annual return with full member list filed on: 28th, April 2007	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 24th, October 2006	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, October 2006	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 24th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 24th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 24th, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 24th, October 2006	resolution
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 12th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 12th, September 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (5 pages)
363a	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (5 pages)
353	Location of register of members filed on: 3rd, May 2006	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, May 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2005	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 18th, April 2005	incorporation	Free Download (31 pages)