Company NameOPDS (UK) Ltd
DirectorLawrence Joseph Field
Company StatusActive
Company Number08325584
CategoryPrivate Limited Company
Incorporation Date11 December 2012(11 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Lawrence Joseph Field
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40c Waddington Avenue
Coulsdon
Surrey
CR5 1QF
Secretary NameMiroslav Siba
StatusCurrent
Appointed17 June 2013(6 months, 1 week after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Correspondence Address308 High Street
Croydon
Surrey
CR0 1NG
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA

Location

Registered Address308 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Lawrence Joseph Field
50.00%
Ordinary
1 at £1Sunny Field
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

27 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
23 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
22 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
11 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 January 2020Confirmation statement made on 11 December 2019 with no updates (3 pages)
24 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
11 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
3 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
(3 pages)
3 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
(3 pages)
3 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(3 pages)
11 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(3 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(3 pages)
17 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(3 pages)
17 June 2013Appointment of Miroslav Siba as a secretary (1 page)
17 June 2013Appointment of Lawrence Joseph Field as a director (2 pages)
17 June 2013Appointment of Lawrence Joseph Field as a director (2 pages)
17 June 2013Appointment of Miroslav Siba as a secretary (1 page)
11 December 2012Termination of appointment of Laurence Adams as a director (1 page)
11 December 2012Incorporation (44 pages)
11 December 2012Incorporation (44 pages)
11 December 2012Termination of appointment of Laurence Adams as a director (1 page)