Oprogroup Limited

Company Name	Oprogroup Limited
Company Status	Active
Company Number	08688611
Category	Private Limited Company
Incorporation Date	12 September 2013(10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Lewis Lovat
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Porterslea Radlett Lane Shenley Park Shenley Herts WD7 9JP

Director Name	Mr Daniel John Lovat
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Willows Mark Road Hemel Hempstead Herts HP2 7BN

Director Name	James Lovat
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Willows Mark Road Hemel Hempstead Herts HP2 7BN

Director Name	Sophie Lovat
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Willows Mark Road Hemel Hempstead Herts HP2 7BN

Director Name	Mrs Caroline Anne Lovat
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Role	Speech Therapist
Country of Residence	United Kingdom
Correspondence Address	Porterslea Radlett Lane Shenley Park Shenley Herts WD7 9JP

Contact

Website	maruswimwear.co.uk

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

26 October 2018	Delivered on: 29 October 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
22 November 2013	Delivered on: 29 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 November 2013	Delivered on: 27 November 2013 Persons entitled: Margaret Jane Upton Roger Alfred Allen Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
9 May 2023	Director's details changed for Sophie Lovat on 9 May 2023 (2 pages)
9 May 2023	Director's details changed for James Lovat on 9 May 2023 (2 pages)
9 May 2023	Director's details changed for Mr Daniel John Lovat on 9 May 2023 (2 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 October 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
28 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 (1 page)
11 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2022	Appointment of James Lovat as a director on 31 December 2021 (2 pages)
12 January 2022	Appointment of Mr Daniel John Lovat as a director on 31 December 2021 (2 pages)
12 January 2022	Appointment of Sophie Lovat as a director on 31 December 2021 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 October 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 November 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
16 September 2020	Satisfaction of charge 086886110002 in full (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
20 November 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
29 October 2018	Registration of charge 086886110003, created on 26 October 2018 (21 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
2 February 2018	Termination of appointment of Caroline Anne Lovat as a director on 25 January 2018 (1 page)
29 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
17 October 2017	Satisfaction of charge 086886110001 in full (1 page)
17 October 2017	Satisfaction of charge 086886110001 in full (1 page)
13 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
6 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
6 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
29 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
29 June 2016	Change of share class name or designation (2 pages)
29 June 2016	Change of share class name or designation (2 pages)
28 June 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 1,149 (7 pages)
28 June 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 1,149 (7 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,099 (6 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,099 (6 pages)
14 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,099 (6 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,099 (6 pages)
11 December 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
11 December 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
29 November 2013	Registration of charge 086886110002 (13 pages)
29 November 2013	Registration of charge 086886110002 (13 pages)
27 November 2013	Registration of charge 086886110001 (31 pages)
27 November 2013	Registration of charge 086886110001 (31 pages)
12 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 900 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 1,099 (4 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
12 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 900 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 1,099 (4 pages)
12 September 2013	Incorporation (47 pages)
12 September 2013	Incorporation (47 pages)

Oprogroup Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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