Van Oppen & Co. Limited in 41 Trinity Square LONDON

Van Oppen & Co. Limited LONDON

Founded in 2004, Van Oppen &, classified under reg no. 05097253 is an active company. Currently registered at Wakefield House EC3N 4DJ, London the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Christopher V., Charles V.. Of them, Charles V. has been with the company the longest, being appointed on 7 April 2004 and Christopher V. has been with the company for the least time - from 16 January 2009. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Van Oppen & Co. Limited Address / Contact

Office Address	Wakefield House
Office Address2	41 Trinity Square
Town	London
Post code	EC3N 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05097253
Date of Incorporation	Wed, 7th Apr 2004
Industry	Risk and damage evaluation
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Christopher V.

Position: Director

Appointed: 16 January 2009

Charles V.

Position: Director

Appointed: 07 April 2004

Michael K.

Position: Director

Appointed: 16 January 2009

Resigned: 31 March 2013

Robert B.

Position: Secretary

Appointed: 12 January 2007

Resigned: 16 January 2009

John B.

Position: Director

Appointed: 07 April 2004

Resigned: 29 November 2006

John B.

Position: Secretary

Appointed: 07 April 2004

Resigned: 12 January 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Charles V. This PSC has significiant influence or control over this company,. Another one in the PSC register is Christopher V. This PSC has significiant influence or control over the company,.

Charles V.

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

Christopher V.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	10	10

Balance Sheet
Cash Bank On Hand			10	10	10	10	10	10
Net Assets Liabilities		10	10	10	10	10	10	10
Cash Bank In Hand	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10

Reserves/Capital
Shareholder Funds	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		10	10		10	10
Number Shares Allotted		10	10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 31st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 31st, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 31st, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 11th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 15th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 13th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AD01	Address change date: 13th February 2018. New Address: Wakefield House 41 Trinity Square London EC3N 4DJ. Previous address: Suite 604/605 1 Alie Street London E1 8DE filed on: 13th, February 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 5th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th April 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th April 2016: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th April 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th April 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th April 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from Suite 302 1 Alie Street London E1 8DE on 11th March 2013 filed on: 11th, March 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th April 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th April 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 17th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th April 2010 with full list of members filed on: 24th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 23rd, October 2009	accounts	Free Download (8 pages)
353	Location of register of members filed on: 15th, May 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, May 2009	address	Free Download (1 page)
363a	Annual return up to 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 17/02/2009 from church farm house stainton by langworth lincoln lincolnshire LN3 5BL filed on: 17th, February 2009	address	Free Download (1 page)
287	Registered office changed on 30/01/2009 from frazer house 32-38 leman street london E1 8EW filed on: 30th, January 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 10th, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 13th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 13th, February 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 05/04/07 to 31/03/07 filed on: 9th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/07 to 31/03/07 filed on: 9th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 8th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 8th, February 2006	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/05 to 05/04/05 filed on: 12th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 05/04/05 filed on: 12th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 08/04/05; Secretary's particulars changed;director's particulars changed	annual return
88(2)R	Alloted 7 shares on 6th April 2004. Value of each share 1 £, total number of shares: 11. filed on: 10th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 6th April 2004. Value of each share 1 £, total number of shares: 4. filed on: 10th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on 6th April 2004. Value of each share 1 £, total number of shares: 11. filed on: 10th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 6th April 2004. Value of each share 1 £, total number of shares: 4. filed on: 10th, June 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 7th, April 2004	incorporation	Free Download (12 pages)

Van Oppen & Co. Limited LONDON

Van Oppen & Co. Limited Address / Contact

Company Information / Profile

Company staff

Christopher V.

Charles V.

Michael K.

Robert B.

John B.

John B.

People with significant control

Annual reports financial information

Company filings

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