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Home > England & Wales Companies > OPULENT CONSULTANTS LIMITED
Company Information for

OPULENT CONSULTANTS LIMITED

59 LEIGHTON ROAD, LONDON, NW5 2QH,
Company Registration Number
03526425
Private Limited Company
Active

Company Overview

About Opulent Consultants Ltd
OPULENT CONSULTANTS LIMITED was founded on 1998-03-12 and has its registered office in London. The organisation's status is listed as "Active". Opulent Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPULENT CONSULTANTS LIMITED
 
Legal Registered Office
59 LEIGHTON ROAD
LONDON
NW5 2QH
Other companies in W1F
 
Filing Information
Company Number 03526425
Company ID Number 03526425
Date formed 1998-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 20:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPULENT CONSULTANTS LIMITED
The accountancy firm based at this address is ENDEAVOUR ASSOCIATES UK LTD
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Companies with same name OPULENT CONSULTANTS LIMITED
The following companies were found which have the same name as OPULENT CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPULENT CONSULTANTS LLC 198 ZANDER WAY SANTA ROSA BEACH FL 32459 Inactive Company formed on the 2009-07-31
Opulent Consultants Inc Maryland Unknown

Company Officers of OPULENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
TATIANA CHEPRUNOVA
 Director 2016-01-01
MICHAEL MAURICE KRIEGER
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY WILLIAM LACK
 Director 2015-01-01 2015-12-31
CFS ADMINISTRATORS LIMITED
 Company Secretary 2002-10-18 2015-01-01
ALASTAIR MATTHEW CUNNINGHAM
 Director 2005-02-10 2015-01-01
MICHAEL PATRICK DWEN
 Director 2004-04-08 2005-02-10
TATIANA CHEPRUNOVA
 Director 1999-05-10 2004-04-08
HOMERIC LIMITED
 Nominated Secretary 1998-03-12 2002-10-18
ALBANY MANAGERS LIMITED
 Nominated Director 1998-03-12 1999-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MAURICE KRIEGER MD MIL LIMITED Director 2015-02-27 CURRENT 2013-11-20 Dissolved 2015-08-25
MICHAEL MAURICE KRIEGER ACECROFT MANAGEMENT LIMITED Director 2014-10-10 CURRENT 2008-04-01 Active
MICHAEL MAURICE KRIEGER CROSSWELL COMMERCIAL LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-07-06
MICHAEL MAURICE KRIEGER AKENFIELD LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
MICHAEL MAURICE KRIEGER JOLIMICA PROPERTIES LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
MICHAEL MAURICE KRIEGER UNION PLUS LIMITED Director 2011-07-01 CURRENT 2010-02-02 Active
MICHAEL MAURICE KRIEGER MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED Director 2010-08-06 CURRENT 1992-03-18 Active
MICHAEL MAURICE KRIEGER VITA HEALTHCARE (UK) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active - Proposal to Strike off
MICHAEL MAURICE KRIEGER ARGYLL STREET MANAGEMENT SERVICES LIMITED Director 2000-02-01 CURRENT 1975-11-13 Active - Proposal to Strike off
MICHAEL MAURICE KRIEGER H.F. NOMINEES LIMITED Director 1997-03-03 CURRENT 1997-02-18 Liquidation
MICHAEL MAURICE KRIEGER PALMKARN SERVICES LIMITED Director 1996-02-12 CURRENT 1996-02-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-20CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-07-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Change of details for Ms Tatiana Cheprunova as a person with significant control on 2022-02-02
2022-09-13PSC04Change of details for Ms Tatiana Cheprunova as a person with significant control on 2022-02-02
2022-09-05CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-05-23CH01Director's details changed for Mr Michael Maurice Krieger on 2022-05-23
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2022-04-28Change of details for Ms Tatiana Cheprunova as a person with significant control on 2022-04-26
2022-04-28PSC04Change of details for Ms Tatiana Cheprunova as a person with significant control on 2022-04-26
2022-04-27CH01Director's details changed for Ms Tatiana Cheprunova on 2022-04-26
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-09-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 1st Floor 7 Lanark Square London E14 9RE England
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-01AP01DIRECTOR APPOINTED MR MICHAEL MAURICE KRIEGER
2016-01-04AP01DIRECTOR APPOINTED MS TATIANA CHEPRUNOVA
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM LACK
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-31
2015-06-11ANNOTATIONClarification
2015-01-29TM02Termination of appointment of Cfs Administrators Limited on 2015-01-01
2015-01-21AP01DIRECTOR APPOINTED MR JEFFREY WILLIAM LACK
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MATTHEW CUNNINGHAM
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13AR0131/07/14 FULL LIST
2014-08-13AR0131/07/14 FULL LIST
2014-03-28AR0112/03/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0112/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MATTHEW CUNNINGHAM / 02/10/2009
2012-03-23AR0112/03/12 FULL LIST
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-15AR0112/03/11 FULL LIST
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0112/03/10 FULL LIST
2010-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFS ADMINISTRATORS LIMITED / 12/03/2010
2009-09-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2005-03-08288bDIRECTOR RESIGNED
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-30363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-11288bDIRECTOR RESIGNED
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 1ST FLOOR 60 ST JAMESS STREET LONDON SW1A 1LE
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 1ST FLOOR, 60 ST JAMESS STREET, LONDON, SW1A 1LE
2004-04-20288bSECRETARY RESIGNED
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-26363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-29288aNEW SECRETARY APPOINTED
2002-03-20363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-01-11363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-29287REGISTERED OFFICE CHANGED ON 29/07/01 FROM: SUITE 3C STANDBROOK HOUSE 2/5 OLD BOND STREET LONDON W1X 3TB
2001-07-29287REGISTERED OFFICE CHANGED ON 29/07/01 FROM: SUITE 3C STANDBROOK HOUSE, 2/5 OLD BOND STREET, LONDON, W1X 3TB
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-26244DELIVERY EXT'D 3 MTH 31/03/00
2000-06-29363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-05-15SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/00
2000-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-08363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-05-27288aNEW DIRECTOR APPOINTED
1999-05-27288bDIRECTOR RESIGNED
1999-05-2788(2)RAD 10/05/99--------- £ SI 998@1=998 £ IC 2/1000
1998-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPULENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPULENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPULENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPULENT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of OPULENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPULENT CONSULTANTS LIMITED
Trademarks

Trademark applications by OPULENT CONSULTANTS LIMITED

OPULENT CONSULTANTS LIMITED is the Original Applicant for the trademark MID ™ (WIPO1123696) through the WIPO on the 2012-04-28
Food for babies, dietetic foods adapted for medical purposes.
Aliments pour bébés, aliments diététiques à usage médical.
Alimentos para bebés, alimentos dietéticos para uso médico.
Income
Government Income
We have not found government income sources for OPULENT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPULENT CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OPULENT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPULENT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPULENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW5 2QH