OPEX Hosting Ltd

Company Name	OPEX Hosting Ltd
Directors	Ian David Brewer and Michael David Wardell
Company Status	Active
Company Number	04391287
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)
Previous Name	Desbois Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian David Brewer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(21 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA

Director Name	Mr Michael David Wardell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(21 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA

Director Name	Mr Paul Anthony Desbois
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Evendons Lane Wokingham Berkshire RG41 4AE

Secretary Name	Miss Rachel Angela Knee
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Evendons Lane Wokingham Berkshire RG41 4AE

Director Name	Mr Richard Peter Mill
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(3 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	462 London Road Isleworth Middlesex TW7 4ED

Director Name	Mr Stephen Thurston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(3 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	462 London Road Isleworth Middlesex TW7 4ED

Secretary Name	Mr Paul Anthony Desbois
Nationality	British
Status	Resigned
Appointed	26 January 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Evendons Lane Wokingham Berkshire RG41 4AE

Director Name	Mr Toby Jonathan Guy Sparrow
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Wigham Goat Barn Morchard Bishop Crediton Devon EX17 6RJ

Director Name	Mr Adam Seth Kantor
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA

Director Name	Mr Geoffrey Adrian Love
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA

Director Name	Mr Brett Plunkett Morris
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2021(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Bush Lane London EC4R 0AA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	opexhosting.co.uk

Location

Registered Address	2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

75 at £1	Toby Sparrow 7.51% Ordinary
566 at £1	Stephen Thurston 56.66% Ordinary
333 at £1	Mr Richard Peter Mill 33.33% Ordinary
25 at £1	Paul Anthony Debois 2.50% Ordinary

Financials

Year	2014
Net Worth	-£3,055,383
Cash	£269,799
Current Liabilities	£3,495,501

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

28 October 2021	Delivered on: 1 November 2021 Persons entitled: Hsbc UK Bank PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

16 November 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
15 November 2023	Appointment of Mr. Ian David Brewer as a director on 15 November 2023 (2 pages)
18 September 2023	Registered office address changed from PO Box EC4R 0AA 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 18 September 2023 (1 page)
1 September 2023	Registered office address changed from 27 Bush Lane London EC4R 0AA England to PO Box EC4R 0AA 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 1 September 2023 (1 page)
20 March 2023	Accounts for a small company made up to 31 December 2021 (9 pages)
7 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
27 January 2023	Termination of appointment of Brett Plunkett Morris as a director on 27 January 2023 (1 page)
11 January 2023	Compulsory strike-off action has been discontinued (1 page)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
6 January 2023	Confirmation statement made on 17 October 2022 with no updates (3 pages)
21 October 2022	Registered office address changed from 462 London Road Isleworth Middlesex TW7 4ED to 27 Bush Lane London EC4R 0AA on 21 October 2022 (1 page)
31 December 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
12 November 2021	Memorandum and Articles of Association (10 pages)
4 November 2021	Memorandum and Articles of Association (10 pages)
1 November 2021	Registration of charge 043912870001, created on 28 October 2021 (55 pages)
20 October 2021	Appointment of Mr Brett Plunkett Morris as a director on 20 October 2021 (2 pages)
19 October 2021	Confirmation statement made on 17 October 2021 with updates (4 pages)
15 January 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
13 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 January 2021	Notification of Saxon Bidco Limited as a person with significant control on 23 December 2020 (2 pages)
6 January 2021	Cessation of Stephen Thurston as a person with significant control on 23 December 2020 (1 page)
6 January 2021	Cessation of Richard Peter Mill as a person with significant control on 23 December 2020 (1 page)
4 January 2021	Appointment of Mr Geoffrey Adrian Love as a director on 23 December 2020 (2 pages)
4 January 2021	Termination of appointment of Stephen Thurston as a director on 23 December 2020 (1 page)
4 January 2021	Termination of appointment of Richard Peter Mill as a director on 23 December 2020 (1 page)
4 January 2021	Appointment of Adam Seth Kantor as a director on 23 December 2020 (2 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 December 2020	Change of details for Mr Richard Peter Mill as a person with significant control on 6 April 2016 (2 pages)
9 December 2020	Change of details for Mr Stephen Thurston as a person with significant control on 6 April 2016 (2 pages)
8 December 2020	Cessation of Stephen Thurston as a person with significant control on 6 April 2016 (1 page)
8 December 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
8 December 2020	Cessation of Richard Peter Mill as a person with significant control on 6 April 2016 (1 page)
19 November 2020	Director's details changed for Mr Stephen Thurston on 19 November 2020 (2 pages)
19 November 2020	Director's details changed for Mr Richard Peter Mill on 19 November 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 999 (5 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 999 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 999 (5 pages)
25 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 999 (5 pages)
24 March 2015	Director's details changed for Mr Stephen Thurston on 1 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Stephen Thurston on 1 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Stephen Thurston on 1 March 2015 (2 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 999 (5 pages)
9 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 999 (5 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
23 November 2012	Termination of appointment of Toby Sparrow as a director (1 page)
23 November 2012	Termination of appointment of Toby Sparrow as a director (1 page)
19 March 2012	Director's details changed for Mr Stephen Thurston on 1 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Stephen Thurston on 1 March 2012 (2 pages)
19 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Director's details changed for Mr Stephen Thurston on 1 March 2012 (2 pages)
19 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
27 June 2011	Appointment of Mr Toby Jonathan Guy Sparrow as a director (2 pages)
27 June 2011	Appointment of Mr Toby Jonathan Guy Sparrow as a director (2 pages)
31 March 2011	Director's details changed for Mr Stephen Thurston on 10 March 2011 (2 pages)
31 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Director's details changed for Mr Stephen Thurston on 10 March 2011 (2 pages)
17 March 2011	Director's details changed for Stephen Thurston on 1 April 2010 (2 pages)
17 March 2011	Director's details changed for Stephen Thurston on 1 April 2010 (2 pages)
17 March 2011	Director's details changed for Stephen Thurston on 1 April 2010 (2 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Register(s) moved to registered inspection location (1 page)
1 September 2010	Register(s) moved to registered inspection location (1 page)
1 September 2010	Register inspection address has been changed (1 page)
14 May 2010	Termination of appointment of Paul Desbois as a secretary (1 page)
14 May 2010	Termination of appointment of Paul Desbois as a secretary (1 page)
14 May 2010	Termination of appointment of Paul Desbois as a director (1 page)
14 May 2010	Termination of appointment of Paul Desbois as a director (1 page)
15 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 March 2009	Return made up to 11/03/09; full list of members (4 pages)
27 March 2009	Return made up to 11/03/09; full list of members (4 pages)
12 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
12 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
31 March 2008	Return made up to 11/03/08; full list of members (4 pages)
31 March 2008	Return made up to 11/03/08; full list of members (4 pages)
7 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 March 2007	Return made up to 11/03/07; full list of members (3 pages)
27 March 2007	Return made up to 11/03/07; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
1 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
24 April 2006	Return made up to 11/03/06; full list of members (3 pages)
24 April 2006	Return made up to 11/03/06; full list of members (3 pages)
12 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 127 evendons lane wokingham berkshire RG41 4AE (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 127 evendons lane wokingham berkshire RG41 4AE (1 page)
28 February 2006	Memorandum and Articles of Association (10 pages)
28 February 2006	Memorandum and Articles of Association (10 pages)
23 February 2006	Company name changed desbois associates LIMITED\certificate issued on 23/02/06 (2 pages)
23 February 2006	Company name changed desbois associates LIMITED\certificate issued on 23/02/06 (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 April 2005	Return made up to 11/03/05; full list of members (6 pages)
11 April 2005	Return made up to 11/03/05; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 March 2004	Return made up to 11/03/04; full list of members (6 pages)
3 March 2004	Return made up to 11/03/04; full list of members (6 pages)
30 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 April 2003	Return made up to 11/03/03; full list of members (6 pages)
10 April 2003	Return made up to 11/03/03; full list of members (6 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Ad 11/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Ad 11/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2002	New director appointed (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
19 March 2002	Secretary resigned (1 page)
11 March 2002	Incorporation (11 pages)
11 March 2002	Incorporation (11 pages)

OPEX Hosting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London