Oplex Business Services Ltd.

Company Name	Oplex Business Services Ltd.
Company Status	Active
Company Number	04843409
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Previous Names	Regent Resources (UK) Limited and Migrant Network Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Dattatraya Kadikar
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Ashmore Grove Ashmore Grove Welling Kent DA16 2RZ

Secretary Name	Mrs Ranjan Dattatraya Kadikar
Nationality	Indian
Status	Current
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Ashmore Grove Ashmore Grove Welling Kent DA16 2RZ

Director Name	Mr Vaibhav Dattatraya Kadikar
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 August 2005(2 years after company formation)
Appointment Duration	18 years, 8 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	107 Ashmore Grove Ashmore Grove Welling Kent DA16 2RZ

Director Name	Mrs Ranjan Dattatraya Kadikar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Indian
Status	Current
Appointed	01 January 2020(16 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Office Suite 27a Wharf Street London SE8 3GG

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	regentresources.co.uk

Location

Registered Address	Office Suite 27a Wharf Street London SE8 3GG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Dattatraya Kadikar 50.00% Ordinary
50 at £1	Mrs Ranjan Kadikar 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,397
Cash	£6,001
Current Liabilities	£6,179

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

8 August 2023	Confirmation statement made on 23 July 2023 with updates (4 pages)
28 April 2023	Unaudited abridged accounts made up to 31 July 2022 (7 pages)
9 August 2022	Confirmation statement made on 23 July 2022 with updates (4 pages)
22 April 2022	Unaudited abridged accounts made up to 31 July 2021 (7 pages)
13 August 2021	Confirmation statement made on 23 July 2021 with updates (4 pages)
29 April 2021	Unaudited abridged accounts made up to 31 July 2020 (7 pages)
23 September 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
6 July 2020	Appointment of Mrs Ranjan Dattatraya Kadikar as a director on 1 January 2020 (2 pages)
30 April 2020	Unaudited abridged accounts made up to 31 July 2019 (7 pages)
29 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
24 July 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
16 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 October 2015	Change of name notice (2 pages)
26 October 2015	Company name changed migrant network LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-15 (2 pages)
26 October 2015	Company name changed migrant network LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-15 (2 pages)
26 October 2015	Change of name notice (2 pages)
13 October 2015	Registered office address changed from Unit 3 California Building Deals Gateway London SE13 7SB to Office Suite 27a Wharf Street London SE8 3GG on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from Unit 3 California Building Deals Gateway London SE13 7SB to Office Suite 27a Wharf Street London SE8 3GG on 13 October 2015 (1 page)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 July 2014	Secretary's details changed for Mrs. Ranjan Kadikar on 1 July 2014 (1 page)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Director's details changed for Mr. Dattatraya Kadikar on 1 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Vaibhav Kadikar on 1 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Vaibhav Kadikar on 1 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr. Dattatraya Kadikar on 1 July 2014 (2 pages)
24 July 2014	Secretary's details changed for Mrs. Ranjan Kadikar on 1 July 2014 (1 page)
24 July 2014	Director's details changed for Mr. Dattatraya Kadikar on 1 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Vaibhav Kadikar on 1 July 2014 (2 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Secretary's details changed for Mrs. Ranjan Kadikar on 1 July 2014 (1 page)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
23 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
23 August 2013	Registered office address changed from 28 Elizabeth Fry Place Shooters Hill Road London SE18 4LA on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from 28 Elizabeth Fry Place Shooters Hill Road London SE18 4LA on 23 August 2013 (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 October 2009	Company name changed regent resources (uk) LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
23 October 2009	Company name changed regent resources (uk) LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
12 August 2009	Return made up to 23/07/09; full list of members (4 pages)
12 August 2009	Return made up to 23/07/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
22 December 2008	Return made up to 23/07/08; full list of members (4 pages)
22 December 2008	Return made up to 23/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 September 2007	Return made up to 23/07/07; no change of members (7 pages)
11 September 2007	Return made up to 23/07/07; no change of members (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 August 2006	Return made up to 23/07/06; full list of members (7 pages)
25 August 2006	Return made up to 23/07/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
23 November 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: 34 brook square london SE18 4NB (1 page)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 May 2005	Registered office changed on 27/05/05 from: 34 brook square london SE18 4NB (1 page)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 August 2004	Return made up to 23/07/04; full list of members (6 pages)
18 August 2004	Return made up to 23/07/04; full list of members (6 pages)
16 August 2003	Registered office changed on 16/08/03 from: 7 park avenue bromley kent BR1 4EF (1 page)
16 August 2003	Ad 23/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	Registered office changed on 16/08/03 from: 7 park avenue bromley kent BR1 4EF (1 page)
16 August 2003	Ad 23/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
23 July 2003	Incorporation (12 pages)
23 July 2003	Incorporation (12 pages)

Oplex Business Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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