OPEX HOSTING LTD - LONDON
Company Profile | Company Filings |
Overview
OPEX HOSTING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPEX HOSTING LTD was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391287. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPEX HOSTING LTD was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391287. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPEX HOSTING LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, CANNON GREEN
LONDON
EC4R 0AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DESBOIS ASSOCIATES LIMITED (until 23/02/2006)
DESBOIS ASSOCIATES LIMITED (until 23/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY ADRIAN LOVE | Mar 1971 | British | Director | 2020-12-23 | CURRENT |
MR MICHAEL DAVID WARDELL | Mar 1981 | British | Director | 2024-02-01 | CURRENT |
IAN DAVID BREWER | Jul 1966 | British | Director | 2023-11-15 | CURRENT |
JPCORS LIMITED | Corporate Nominee Secretary | 2002-03-11 UNTIL 2002-03-11 | RESIGNED | ||
MR BRETT PLUNKETT MORRIS | Nov 1969 | British | Director | 2021-10-20 UNTIL 2023-01-27 | RESIGNED |
MR TOBY JONATHAN GUY SPARROW | Jan 1964 | British | Director | 2011-04-04 UNTIL 2012-10-31 | RESIGNED |
MR STEPHEN THURSTON | Aug 1954 | British | Director | 2006-01-26 UNTIL 2020-12-23 | RESIGNED |
MR PAUL ANTHONY DESBOIS | Jul 1963 | British | Secretary | 2006-01-26 UNTIL 2010-04-01 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 2002-03-11 UNTIL 2002-03-11 | RESIGNED | ||
MISS RACHEL ANGELA DESBOIS | Aug 1968 | British | Secretary | 2002-03-11 UNTIL 2006-01-26 | RESIGNED |
MR RICHARD PETER MILL | Mar 1951 | British | Director | 2006-01-26 UNTIL 2020-12-23 | RESIGNED |
ADAM SETH KANTOR | Mar 1976 | American | Director | 2020-12-23 UNTIL 2024-02-01 | RESIGNED |
MR PAUL ANTHONY DESBOIS | Jul 1963 | British | Director | 2002-03-11 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saxon Bidco Limited | 2020-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Peter Mill | 2016-04-06 - 2020-12-23 | 3/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stephen Thurston | 2016-04-06 - 2020-12-23 | 8/1954 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Stephen Thurston | 2016-04-06 - 2016-04-06 | 8/1954 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Peter Mill | 2016-04-06 - 2016-04-06 | 3/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPEX HOSTING LTD | 2022-01-01 | 31-12-2020 | £80,482 Cash £-1,546,649 equity |
OPEX_HOSTING_LTD - Accounts | 2020-12-18 | 31-03-2020 | £174,068 Cash £-1,727,606 equity |
OPEX_HOSTING_LTD - Accounts | 2019-12-19 | 31-03-2019 | £187,946 Cash £-1,864,600 equity |
Opex Hosting Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £307,308 Cash £-2,001,283 equity |
Opex Hosting Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £255,768 Cash £-2,143,008 equity |
Opex Hosting Ltd - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £275,307 Cash £-2,816,611 equity |
Opex Hosting Ltd - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £133,476 Cash £-3,033,597 equity |