Outsource Professional Directors (opd) Limited is a private limited company registered at Unit 322B, Ability House, 121 Brooker Road, Waltham Abbey EN9 1JH. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-24, this 4-year-old company is run by 2 directors and 1 secretary.
Director Sarah S., appointed on 24 January 2020. Director Vincent S., appointed on 24 January 2020.
As far as secretaries are concerned, we can name: Sarah S., appointed on 24 January 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "combined office administrative service activities" (SIC code: 82110), "human resources provision and management of human resources functions" (SIC code: 78300).
The last confirmation statement was sent on 2023-01-23 and the deadline for the subsequent filing is 2024-02-06. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 322b, Ability House |
| Office Address2 | 121 Brooker Road |
| Town | Waltham Abbey |
| Post code | EN9 1JH |
| Country of origin | United Kingdom |
| Registration Number | 12422478 |
| Date of Incorporation | Fri, 24th Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
Position: Secretary
Appointed: 24 January 2020
The register of PSCs who own or control the company consists of 2 names. As we researched, there is Vincent S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Sarah S. This PSC owns 25-50% shares and has 25-50% voting rights.
Vincent S.
| Notified on | 24 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sarah S.
| Notified on | 24 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 15 000 | 33 550 | 53 500 |
| Other | |||
| Average Number Employees During Period | 3 | 2 | 2 |
| Creditors | 16 000 | 34 550 | 54 500 |
| Net Current Assets Liabilities | 15 000 | 33 550 | 53 500 |
| Total Assets Less Current Liabilities | 15 000 | 33 550 | 53 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 23, 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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