OPX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPX LIMITED is a Private Limited Company from LONDON and has the status: Active.
OPX LIMITED was incorporated 17 years ago on 21/06/2007 and has the registered number: 06289138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
OPX LIMITED was incorporated 17 years ago on 21/06/2007 and has the registered number: 06289138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
OPX LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
TIMBER YARD
LONDON
N1 6ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FRANCES MARY JACKSON BICKERSTAFF | May 1966 | British | Director | 2012-06-14 | CURRENT |
| MR SIMON WILLIAM GOODALL | Jun 1966 | British | Director | 2012-06-14 | CURRENT |
| ALISON MAY GOODALL | May 1965 | British | Director | 2007-06-21 | CURRENT |
| MS LARRAINE DATTA | Sep 1972 | British | Director | 2020-09-07 | CURRENT |
| MR DAVID BENNETT | Jan 1973 | British | Director | 2012-06-14 | CURRENT |
| ALISON MAY GOODALL | May 1965 | British | Secretary | 2007-06-21 | CURRENT |
| ANTONY JOHN HARRINGTON | Apr 1965 | British | Director | 2007-06-21 UNTIL 2012-06-14 | RESIGNED |
| WILLIAM BICKERSTAFF | Sep 1965 | British | Director | 2007-06-21 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Opx Holdings Limited | 2019-03-28 | London | Ownership of shares 75 to 100 percent | |
| Mr William Bickerstaff | 2017-04-06 - 2019-03-29 | 9/1965 | Ownership of shares 50 to 75 percent | |
| Mr Simon William Goodall | 2017-04-06 - 2019-03-28 | 6/1966 | Ownership of shares 25 to 50 percent | |
| Mrs Alison May Goodall | 2017-04-06 - 2019-03-28 | 5/1965 | Ownership of shares 25 to 50 percent | |
| Mrs Frances Mary Bickerstaff | 2017-04-06 - 2019-03-28 | 5/1966 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPX Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-06 | 30-06-2023 | £516,216 Cash £653,859 equity |
| OPX Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-05 | 30-06-2022 | £466,564 Cash £683,462 equity |
| OPX Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-20 | 30-06-2021 | £518,120 Cash £838,258 equity |
| OPX Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-18 | 30-06-2020 | £675,690 Cash £888,752 equity |
| OPX Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £806,044 Cash £751,173 equity |
| OPX Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-19 | 30-06-2018 | £810,347 Cash £927,400 equity |
| OPX Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 30-06-2017 | £506,846 Cash £588,778 equity |
| OPX Limited - Abbreviated accounts 16.3 | 2017-03-24 | 30-06-2016 | £421,333 Cash £416,285 equity |
| OPX Limited - Limited company - abbreviated - 11.9 | 2016-03-22 | 30-06-2015 | £100,618 Cash £446,854 equity |
| OPX Limited - Limited company - abbreviated - 11.6 | 2015-03-25 | 30-06-2014 | £149,068 Cash £361,767 equity |