Opportune Consulting Ltd

Company Name	Opportune Consulting Ltd
Company Status	Dissolved
Company Number	07220459
Category	Private Limited Company
Incorporation Date	12 April 2010(14 years ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Carl Baggett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	12 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Joshua Leban Sherman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	19 January 2011(9 months, 1 week after company formation)
Appointment Duration	12 years (closed 07 February 2023)
Role	Partner, Opportune Llp
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	12 April 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	John Charles Vanderhider
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Martin Anthony Makulski
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2011(9 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2012)
Role	Partner, Opportune Llp
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Donald Reverie Jefferis Iii
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2011(9 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 12 June 2018)
Role	Partner, Opportune Llp
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Matthew Edward Flanagan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2012(1 year, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 June 2022)
Role	Partner, Opportune Llp
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	12 April 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Opportune Cooperatief U.a. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,394,169
Gross Profit	£77,614
Net Worth	-£829,522
Cash	£13,140
Current Liabilities	£1,331,248

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 July 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
8 April 2019	Termination of appointment of John Charles Vanderhider as a director on 1 January 2019 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
2 July 2018	Termination of appointment of Donald Reverie Jefferis Iii as a director on 12 June 2018 (1 page)
19 June 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
2 January 2018	Full accounts made up to 31 December 2016 (17 pages)
2 January 2018	Full accounts made up to 31 December 2016 (17 pages)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
4 November 2016	Full accounts made up to 31 December 2015 (13 pages)
4 November 2016	Full accounts made up to 31 December 2015 (13 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (8 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (8 pages)
22 February 2016	Full accounts made up to 31 December 2014 (13 pages)
22 February 2016	Full accounts made up to 31 December 2014 (13 pages)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
24 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (8 pages)
24 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (8 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
31 July 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (8 pages)
31 July 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
20 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20 (8 pages)
20 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20 (8 pages)
27 February 2013	Termination of appointment of Martin Anthony Makulski as a director (1 page)
27 February 2013	Termination of appointment of Martin Anthony Makulski as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
19 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (9 pages)
14 February 2012	Appointment of Matthew Edward Flanagan as a director (2 pages)
14 February 2012	Appointment of Matthew Edward Flanagan as a director (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
15 February 2011	Appointment of Joshua Leban Sherman as a director (2 pages)
15 February 2011	Appointment of Joshua Leban Sherman as a director (2 pages)
14 February 2011	Appointment of Martin Anthony Makulski as a director (2 pages)
14 February 2011	Appointment of Martin Anthony Makulski as a director (2 pages)
14 February 2011	Appointment of Donald Reverie Jefferis Iii as a director (2 pages)
14 February 2011	Appointment of Donald Reverie Jefferis Iii as a director (2 pages)
22 April 2010	Appointment of John Charles Vanderhider as a director (3 pages)
22 April 2010	Appointment of David Carl Baggett as a director (3 pages)
22 April 2010	Appointment of John Charles Vanderhider as a director (3 pages)
22 April 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
22 April 2010	Appointment of David Carl Baggett as a director (3 pages)
22 April 2010	Termination of appointment of Paul Burke as a director (2 pages)
22 April 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
22 April 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
22 April 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
22 April 2010	Termination of appointment of Paul Burke as a director (2 pages)
20 April 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
20 April 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
12 April 2010	Incorporation (10 pages)
12 April 2010	Incorporation (10 pages)

Opportune Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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