| Company Name | Overseas Personal Development Services Limited |
|---|---|
| Director | Lawrence Joseph Field |
| Company Status | Active |
| Company Number | 04480329 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 9 months ago) |
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 Lawrence Joseph Field |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Secretary Name | Mrs Sunny Field |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Secretary Name | Miroslav Siba |
|---|---|
| Status | Current |
| Appointed | 10 December 2015(13 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Telephone | 020 86608869 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 308 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
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 | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Filing History
| 8 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 13 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 13 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 17 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 10 December 2015 | Appointment of Miroslav Siba as a secretary on 10 December 2015 (2 pages) |
| 10 December 2015 | Appointment of Miroslav Siba as a secretary on 10 December 2015 (2 pages) |
| 7 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 26 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 26 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 26 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Lawrence Joseph Field on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Secretary's details changed for Mrs Sunny Field on 1 October 2009 (1 page) |
| 26 July 2010 | Director's details changed for Lawrence Joseph Field on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Secretary's details changed for Mrs Sunny Field on 1 October 2009 (1 page) |
| 26 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Director's details changed for Lawrence Joseph Field on 1 October 2009 (2 pages) |
| 26 July 2010 | Secretary's details changed for Mrs Sunny Field on 1 October 2009 (1 page) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 8 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 8 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 18 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 September 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 15 September 2005 | Location of register of members (1 page) |
| 15 September 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 15 September 2005 | Location of debenture register (1 page) |
| 15 September 2005 | Location of register of members (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: c/o siba & co, 308 high street croydon surrey CR0 1NG (1 page) |
| 15 September 2005 | Location of debenture register (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: c/o siba & co, 308 high street croydon surrey CR0 1NG (1 page) |
| 23 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 28 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 5 August 2003 | Secretary's particulars changed (1 page) |
| 5 August 2003 | Director's particulars changed (1 page) |
| 5 August 2003 | Secretary's particulars changed (1 page) |
| 5 August 2003 | Director's particulars changed (1 page) |
| 13 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 13 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 27 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 27 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Incorporation (12 pages) |
| 8 July 2002 | Incorporation (12 pages) |