Opinari Limited

Company Name	Opinari Limited
Director	Derek Hirst
Company Status	Active
Company Number	05290963
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Derek Hirst
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(same day as company formation)
Role	Directer
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Secretary Name	Mrs Julia Hirst
Status	Current
Appointed	19 January 2017(12 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Secretary Name	Mr Gordon Campbell Graham
Nationality	British
Status	Resigned
Appointed	01 March 2008(3 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Greenway Frinton-On-Sea Essex CO13 9AL

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	01992 814473
Telephone region	Lea Valley

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,999
Cash	£19,653
Current Liabilities	£17,413

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 1 week ago)
Next Return Due	20 January 2025 (9 months from now)

Filing History

7 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
12 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
8 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
4 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
16 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
17 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
25 August 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
20 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 August 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
23 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
19 January 2017	Appointment of Mrs Julia Hirst as a secretary on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of Gordon Campbell Graham as a secretary on 18 January 2017 (1 page)
19 January 2017	Director's details changed for Derek Hirst on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of Gordon Campbell Graham as a secretary on 18 January 2017 (1 page)
19 January 2017	Director's details changed for Derek Hirst on 19 January 2017 (2 pages)
19 January 2017	Appointment of Mrs Julia Hirst as a secretary on 19 January 2017 (2 pages)
11 January 2017	Registered office address changed from 28 Forest Drive Theydon Bois Essex CM16 7EZ to 15a Station Road Epping Essex CM16 4HG on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from 28 Forest Drive Theydon Bois Essex CM16 7EZ to 15a Station Road Epping Essex CM16 4HG on 11 January 2017 (1 page)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 750 (4 pages)
25 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 750 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 750 (4 pages)
29 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 750 (4 pages)
29 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 750 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 750 (4 pages)
2 February 2014	Secretary's details changed for Mr Gordon Campbell Graham on 1 January 2014 (1 page)
2 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 750 (4 pages)
2 February 2014	Secretary's details changed for Mr Gordon Campbell Graham on 1 January 2014 (1 page)
2 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 750 (4 pages)
2 February 2014	Secretary's details changed for Mr Gordon Campbell Graham on 1 January 2014 (1 page)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for Derek Hirst on 26 January 2011 (2 pages)
26 January 2011	Director's details changed for Derek Hirst on 26 January 2011 (2 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 May 2010	Annual return made up to 5 January 2010 (14 pages)
20 May 2010	Annual return made up to 5 January 2010 (14 pages)
20 May 2010	Annual return made up to 5 January 2010 (14 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 February 2009	Return made up to 05/01/09; full list of members (6 pages)
6 February 2009	Return made up to 05/01/09; full list of members (6 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 December 2008	Return made up to 05/01/08; full list of members (5 pages)
3 December 2008	Return made up to 05/01/08; full list of members (5 pages)
4 November 2008	Secretary appointed gordon campbell graham (1 page)
4 November 2008	Secretary appointed gordon campbell graham (1 page)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 January 2007	Return made up to 05/01/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/07 (6 pages)
19 January 2007	Return made up to 05/01/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/07 (6 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 May 2006	Return made up to 18/11/05; full list of members (6 pages)
17 May 2006	Return made up to 18/11/05; full list of members (6 pages)
23 December 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
23 December 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Secretary resigned (1 page)
18 November 2004	Incorporation (9 pages)
18 November 2004	Incorporation (9 pages)

Opinari Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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