Opecprime Limited

Company Name	Opecprime Limited
Company Status	Active
Company Number	01923040
Category	Private Limited Company
Incorporation Date	17 June 1985(38 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Luke Andrew Comer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	28 August 1985(2 months, 1 week after company formation)
Appointment Duration	38 years, 8 months
Role	Co Director
Country of Residence	Monaco
Correspondence Address	24 Rue Grimaldi Monaco 98000

Director Name	Mr Brian Martin Comer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1986(1 year, 6 months after company formation)
Appointment Duration	37 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Harold Benjamin Solicitors Fourth Floor, Hygeia Ho 66 College Road Harrow HA1 1BE

Director Name	Thomas Donnellan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1986(1 year, 6 months after company formation)
Appointment Duration	37 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Harold Benjamin Solicitors Fourth Floor, Hygeia Ho 66 College Road Harrow HA1 1BE

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Current
Appointed	06 March 2000(14 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Secretary Name	Luke Andrew Comer
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	6 Leaf House 22 King Edward Road Barnet Hertfordshire EN5 5AP

Location

Registered Address	Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Luke Andrew Comer 50.00% Ordinary
300 at £1	Brian Martin Comer 30.00% Ordinary
200 at £1	Thomas Donnellon 20.00% Ordinary

Financials

Year	2014
Net Worth	£328
Current Liabilities	£27,192

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 December 2023 (3 months, 3 weeks ago)
Next Return Due	9 January 2025 (8 months, 3 weeks from now)

Filing History

23 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
1 January 2023	Change of details for Mr Brian Martin Comer as a person with significant control on 26 December 2022 (2 pages)
1 January 2023	Change of details for Mr Luke Andrew Comer as a person with significant control on 26 December 2022 (2 pages)
1 January 2023	Confirmation statement made on 26 December 2022 with no updates (3 pages)
26 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
10 January 2022	Change of details for Mr Luke Andrew Comer as a person with significant control on 1 January 2022 (2 pages)
29 December 2021	Confirmation statement made on 26 December 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
4 January 2021	Confirmation statement made on 26 December 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
27 December 2019	Confirmation statement made on 26 December 2019 with no updates (3 pages)
18 September 2019	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019 (1 page)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 January 2019	Confirmation statement made on 26 December 2018 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
5 January 2018	Confirmation statement made on 26 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 26 December 2017 with no updates (3 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
9 February 2017	Confirmation statement made on 26 December 2016 with updates (6 pages)
9 February 2017	Confirmation statement made on 26 December 2016 with updates (6 pages)
22 March 2016	Micro company accounts made up to 30 June 2015 (3 pages)
22 March 2016	Micro company accounts made up to 30 June 2015 (3 pages)
9 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 (5 pages)
9 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 (5 pages)
1 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 1,000 (5 pages)
11 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 1,000 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
6 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
14 October 2013	Registered office address changed from 1 Comer House 19 Station Road Barnet Herts EN4 1QJ on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 1 Comer House 19 Station Road Barnet Herts EN4 1QJ on 14 October 2013 (1 page)
16 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 December 2010	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 January 2010	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 15 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 15 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 January 2010 (1 page)
11 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Thomas Donnellan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Brian Martin Comer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Thomas Donnellan on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Thomas Donnellan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Brian Martin Comer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Brian Martin Comer on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 4 January 2010 (1 page)
20 May 2009	Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
20 May 2009	Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
10 April 2009	Director's change of particulars / luke comer / 01/07/2004 (1 page)
10 April 2009	Director's change of particulars / luke comer / 01/07/2004 (1 page)
28 January 2009	Return made up to 26/12/08; full list of members (4 pages)
28 January 2009	Return made up to 26/12/08; full list of members (4 pages)
31 July 2008	Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page)
31 July 2008	Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page)
29 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
29 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
28 March 2008	Return made up to 26/12/07; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
28 March 2008	Return made up to 26/12/07; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
26 January 2007	Return made up to 26/12/06; full list of members (3 pages)
26 January 2007	Secretary's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 26/12/06; full list of members (3 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
5 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
5 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
18 January 2006	Return made up to 26/12/05; full list of members (7 pages)
18 January 2006	Return made up to 26/12/05; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
14 January 2005	Return made up to 26/12/04; full list of members (7 pages)
14 January 2005	Return made up to 26/12/04; full list of members (7 pages)
19 January 2004	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
18 August 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
15 January 2003	Accounts for a dormant company made up to 30 June 2001 (4 pages)
15 January 2003	Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
2 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
1 April 2002	Return made up to 26/12/01; full list of members (7 pages)
1 April 2002	Return made up to 26/12/01; full list of members (7 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
24 January 2001	Return made up to 26/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
24 January 2001	Return made up to 26/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
2 October 2000	Return made up to 26/12/99; full list of members 363(287) ‐ Registered office changed on 02/10/00 (7 pages)
2 October 2000	Return made up to 26/12/99; full list of members 363(287) ‐ Registered office changed on 02/10/00 (7 pages)
24 July 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
24 July 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: 295 whitechapel road london E1 1BY (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: 295 whitechapel road london E1 1BY (1 page)
14 June 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
14 June 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
14 June 1999	Accounts for a small company made up to 30 June 1997 (5 pages)
14 June 1999	Accounts for a small company made up to 30 June 1997 (5 pages)
5 February 1999	Return made up to 26/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 1999	Return made up to 26/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 1998	Return made up to 26/12/97; full list of members (6 pages)
14 January 1998	Return made up to 26/12/97; full list of members (6 pages)
5 November 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
5 November 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
23 December 1996	Return made up to 26/12/96; full list of members (6 pages)
23 December 1996	Return made up to 26/12/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
25 March 1996	Return made up to 26/12/95; full list of members (6 pages)
25 March 1996	Return made up to 26/12/95; full list of members (6 pages)
25 February 1996	Full accounts made up to 31 December 1993 (9 pages)
25 February 1996	Full accounts made up to 31 December 1994 (12 pages)
25 February 1996	Full accounts made up to 31 December 1993 (9 pages)
25 February 1996	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Opecprime Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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