| Company Name | OPM Consulting Limited |
|---|---|
| Director | Paul Anthony Western |
| Company Status | Active |
| Company Number | 05556925 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Donna Lisa Western |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2006(4 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Drumlin House 1a St. Clare Road Lexden Colchester Essex CO3 3SZ |
| Director Name | Mr Paul Anthony Western |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2006(1 year, 2 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drumlin House 1a St. Clare Road Lexden Colchester Essex CO3 3SZ |
| Director Name | Sharon White |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(4 months, 4 weeks after company formation) |
| Appointment Duration | 10 months (resigned 05 December 2006) |
| Role | Secretary |
| Correspondence Address | 14 Malta Road Tilbury Essex RM18 7BU |
| Director Name | Mrs Donna Lisa Western |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(4 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 October 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Witham Road Wickham Bishops Witham Essex CM8 3NQ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,102 |
| Cash | £1,410 |
| Current Liabilities | £19,402 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 13 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 1 August 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 1 August 2022 (1 page) |
| 28 February 2022 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 14 May 2021 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 14 May 2021 (1 page) |
| 15 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 22 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 2 January 2020 | Amended total exemption full accounts made up to 28 February 2019 (7 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 26 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 6 November 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 11 October 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 26 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 November 2015 | Director's details changed for Paul Anthony Western on 7 August 2015 (2 pages) |
| 10 November 2015 | Secretary's details changed for Mrs Donna Lisa Western on 7 August 2015 (1 page) |
| 10 November 2015 | Director's details changed for Paul Anthony Western on 7 August 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 10 November 2015 (1 page) |
| 10 November 2015 | Secretary's details changed for Mrs Donna Lisa Western on 7 August 2015 (1 page) |
| 10 November 2015 | Director's details changed for Paul Anthony Western on 7 August 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 10 November 2015 (1 page) |
| 10 November 2015 | Secretary's details changed for Mrs Donna Lisa Western on 7 August 2015 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 31 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Termination of appointment of Donna Western as a director (1 page) |
| 31 October 2012 | Termination of appointment of Donna Western as a director (1 page) |
| 31 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Registered office address changed from C/O John Swansborough the Leaman Partnership Llp 51 Queen Anne Street London W1G 9HS United Kingdom on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from C/O John Swansborough the Leaman Partnership Llp 51 Queen Anne Street London W1G 9HS United Kingdom on 29 August 2012 (1 page) |
| 31 July 2012 | Previous accounting period extended from 31 October 2011 to 29 February 2012 (1 page) |
| 31 July 2012 | Previous accounting period extended from 31 October 2011 to 29 February 2012 (1 page) |
| 17 November 2011 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 17 November 2011 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Company name changed drapewell interiors LIMITED\certificate issued on 24/03/11
|
| 24 March 2011 | Company name changed drapewell interiors LIMITED\certificate issued on 24/03/11
|
| 24 March 2011 | Change of name notice (2 pages) |
| 24 March 2011 | Change of name notice (2 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Mrs Donna Western on 1 January 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Donna Western on 1 January 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Donna Western on 1 January 2010 (2 pages) |
| 2 June 2010 | Company name changed d & s property management LIMITED\certificate issued on 02/06/10
|
| 2 June 2010 | Change of name notice (2 pages) |
| 2 June 2010 | Company name changed d & s property management LIMITED\certificate issued on 02/06/10
|
| 2 June 2010 | Change of name notice (2 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 9 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 7 October 2008 | Director and secretary's change of particulars / donna edmead / 15/07/2006 (2 pages) |
| 7 October 2008 | Director and secretary's change of particulars / donna edmead / 15/07/2006 (2 pages) |
| 7 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 7 January 2008 | Return made up to 07/09/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 07/09/07; full list of members (3 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 28 June 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 28 June 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 21 December 2006 | Ad 01/11/06--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 21 December 2006 | Ad 01/11/06--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 4 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 4 October 2006 | Ad 10/02/06--------- £ si 2@1=2 (1 page) |
| 4 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 4 October 2006 | Ad 10/02/06--------- £ si 2@1=2 (1 page) |
| 19 April 2006 | Company name changed li'l tykes LIMITED\certificate issued on 19/04/06 (2 pages) |
| 19 April 2006 | Company name changed li'l tykes LIMITED\certificate issued on 19/04/06 (2 pages) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | New secretary appointed (1 page) |
| 3 February 2006 | New secretary appointed (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 7 September 2005 | Incorporation (17 pages) |
| 7 September 2005 | Incorporation (17 pages) |