Oppen started in year 2010 as Private Limited Company with registration number 07435806. The Oppen company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bath at 5 Chantry Mead Road. Postal code: BA2 2DA.
The firm has one director. Nicholas S., appointed on 10 November 2010. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - Clifford D., John R. and others listed below. There were no ex secretaries.
| Office Address | 5 Chantry Mead Road |
| Town | Bath |
| Post code | BA2 2DA |
| Country of origin | United Kingdom |
| Registration Number | 07435806 |
| Date of Incorporation | Wed, 10th Nov 2010 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 14 years old |
| Account next due date | Fri, 31st Jan 2025 (267 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 10 November 2010
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Nicholas S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John R. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John R.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -184 756 | -191 634 | -194 021 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 806 | 1 633 | 599 | 243 | 310 | 310 | 9 594 | 40 575 | 61 556 |
| Net Assets Liabilities | -194 021 | -207 111 | -212 177 | -214 079 | |||||
| Cash Bank In Hand | 214 | 21 | 36 | ||||||
| Debtors | 592 | 1 612 | 563 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -184 756 | -191 634 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | -184 758 | -191 636 | -194 023 | ||||||
| Shareholder Funds | -184 756 | -191 634 | -194 021 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 1 530 | 840 | ||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Creditors | 194 620 | 207 354 | 210 957 | 214 389 | 217 996 | 199 798 | 153 154 | ||
| Net Current Assets Liabilities | -194 021 | -207 111 | -210 647 | -214 079 | -208 402 | -159 223 | -91 598 | ||
| Total Assets Less Current Liabilities | -191 634 | -194 021 | -214 079 | -208 402 | -159 223 | -91 598 | |||
| Creditors Due Within One Year | 185 562 | 193 267 | 194 620 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Value Shares Allotted | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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