Company NameOpportunity Management Ltd
DirectorLone Hummelshoj
Company StatusActive
Company Number03329243
CategoryPrivate Limited Company
Incorporation Date7 March 1997(27 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLone Hummelshoj
Date of BirthJuly 1964 (Born 59 years ago)
NationalityDanish
StatusCurrent
Appointed11 March 1997(4 days after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat C 89 Southgate Road
London
N1 3JS
Secretary NameKerry Marie Costello
NationalityBritish
StatusCurrent
Appointed01 January 2000(2 years, 10 months after company formation)
Appointment Duration24 years, 4 months
RoleProject Manager
Correspondence AddressThe Old School Church Street
Upton Grey
Hampshire
RG25 2RA
Secretary NameRhian Ball
NationalityBritish
StatusResigned
Appointed06 March 1998(12 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address9 Hull Close
London
SE16 1BY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 March 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 March 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address89 Southgate Road
London
N1 3JS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCanonbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 March 2024 (1 month, 2 weeks ago)
Next Return Due29 March 2025 (11 months from now)

Filing History

30 March 2023Confirmation statement made on 15 March 2023 with no updates (3 pages)
27 May 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 March 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
9 December 2021Secretary's details changed for Kerry Marie Costello on 1 December 2021 (1 page)
24 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 March 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
3 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 December 2020Secretary's details changed for Kerry Marie Costello on 21 December 2020 (1 page)
20 April 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
6 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
28 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
14 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 March 2017Confirmation statement made on 15 March 2017 with no updates (3 pages)
15 March 2017Confirmation statement made on 15 March 2017 with no updates (3 pages)
7 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
24 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(4 pages)
21 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(4 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(4 pages)
17 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(4 pages)
17 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(4 pages)
6 January 2015Accounts for a dormant company made up to 31 March 2014 (1 page)
6 January 2015Accounts for a dormant company made up to 31 March 2014 (1 page)
1 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(4 pages)
1 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(4 pages)
1 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(4 pages)
31 July 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
31 July 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
3 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
16 October 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
16 October 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
10 April 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
4 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
4 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
4 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
25 August 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
25 August 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
6 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
6 April 2010Register inspection address has been changed (1 page)
6 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
6 April 2010Register inspection address has been changed (1 page)
6 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
6 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
6 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
31 March 2009Return made up to 07/03/09; full list of members (3 pages)
31 March 2009Return made up to 07/03/09; full list of members (3 pages)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
2 April 2008Return made up to 07/03/08; full list of members (3 pages)
2 April 2008Return made up to 07/03/08; full list of members (3 pages)
25 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
25 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
21 March 2007Return made up to 07/03/07; full list of members (2 pages)
21 March 2007Return made up to 07/03/07; full list of members (2 pages)
20 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
20 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
24 April 2006Return made up to 07/03/06; full list of members (2 pages)
24 April 2006Return made up to 07/03/06; full list of members (2 pages)
11 May 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
11 May 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
31 March 2005Return made up to 07/03/05; full list of members (2 pages)
31 March 2005Return made up to 07/03/05; full list of members (2 pages)
20 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
20 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
20 April 2004Return made up to 07/03/04; full list of members (6 pages)
20 April 2004Return made up to 07/03/04; full list of members (6 pages)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
3 April 2003Return made up to 07/03/03; full list of members (6 pages)
3 April 2003Return made up to 07/03/03; full list of members (6 pages)
12 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
12 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
29 March 2002Return made up to 07/03/02; full list of members (6 pages)
29 March 2002Return made up to 07/03/02; full list of members (6 pages)
13 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
13 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
5 April 2001Return made up to 07/03/01; full list of members (6 pages)
5 April 2001Return made up to 07/03/01; full list of members (6 pages)
21 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
21 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
21 April 2000Return made up to 07/03/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 April 2000New secretary appointed (2 pages)
21 April 2000Return made up to 07/03/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 April 2000New secretary appointed (2 pages)
9 June 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
9 June 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
6 April 1999Return made up to 07/03/99; no change of members (4 pages)
6 April 1999Return made up to 07/03/99; no change of members (4 pages)
28 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
17 September 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
21 May 1998Return made up to 07/03/98; full list of members (6 pages)
21 May 1998New secretary appointed (2 pages)
21 May 1998New secretary appointed (2 pages)
21 May 1998Return made up to 07/03/98; full list of members (6 pages)
12 May 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
12 May 1997Secretary resigned (1 page)
12 May 1997Secretary resigned (1 page)
1 April 1997Ad 11/03/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 April 1997New director appointed (2 pages)
1 April 1997Ad 11/03/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 April 1997New director appointed (2 pages)
7 March 1997Incorporation (12 pages)
7 March 1997Incorporation (12 pages)