Company Information for OPINIONPANEL LIMITED
60 Great Portland Street, London, W1W 7RT,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OPINIONPANEL LIMITED | |
Legal Registered Office | |
60 Great Portland Street London W1W 7RT Other companies in EC2A | |
Company Number | 05013113 | |
---|---|---|
Company ID Number | 05013113 | |
Date formed | 2004-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-01-31 | |
Account next due | 31/10/2024 | |
Latest return | 2024-06-01 | |
Return next due | 29/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-13 06:30:27 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN MARKS |
||
LAWRENCE JONATHON GOULD |
||
JOSEPHINE HANSOM |
||
BENJAMIN MARKS |
||
TATENDA MUSESENGWA |
||
RICHARD SHELDRAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE MARKS |
Director | ||
DAVID JOHN ROBERTS |
Director | ||
MARTIN ALAN COLLINS |
Director | ||
ANDREW NEEDHAM |
Director | ||
HENRY PUGH YATES |
Director | ||
CHRISTOPHER MICHAEL EVANS |
Director | ||
VICKI MARKS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOTT TV LIMITED | Director | 2018-04-25 | CURRENT | 2010-10-06 | Active | |
TOCAJA LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
FABULOUS FONTS LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-08-02 | |
99CIMAGES LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
LAWRENCE GOULD CONSULTANCY LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
SPRINKUL LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2014-01-21 | |
11 ALDERBROOK ROAD MANAGEMENT CO. LTD | Director | 2010-09-23 | CURRENT | 1999-10-15 | Active | |
IMAGEPICK INC | Director | 2007-10-19 | CURRENT | 2007-09-17 | Converted / Closed | |
RCV ENGINES LIMITED | Director | 2004-07-28 | CURRENT | 1997-03-21 | Active | |
THE ONE TO ONE CHILDREN'S FUND | Director | 2003-02-28 | CURRENT | 2001-01-22 | Active | |
HOOLVALE PROPERTIES LIMITED | Director | 2000-12-11 | CURRENT | 2000-11-22 | Active | |
BRIGHT YOUNG MINDS LIMITED | Director | 2013-09-27 | CURRENT | 2012-11-19 | Dissolved 2014-11-25 | |
BRIGHT CREATIVE MINDS LIMITED | Director | 2013-09-27 | CURRENT | 2013-02-11 | Dissolved 2014-11-25 | |
BRIGHT COMMUNITIES LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Statement of capital on GBP 0.0001 | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Change of details for Savanta Group Limited as a person with significant control on 2023-02-06 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 75 Bermondsey Street London SE1 3XF United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM 75 Bermondsey Street London SE1 3XF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
AP03 | Appointment of Mr Mark John Sanford as company secretary on 2022-04-30 | |
TM02 | Termination of appointment of Emma Louise Wood on 2022-04-30 | |
Previous accounting period shortened from 31/05/22 TO 31/01/22 | ||
AA01 | Previous accounting period shortened from 31/05/22 TO 31/01/22 | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/21 FROM 50 Featherstone Street London EC1Y 8RT England | |
PSC02 | Notification of Savanta Group Limited as a person with significant control on 2021-04-30 | |
PSC07 | CESSATION OF BEN MARKS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PAUL GORDON BATH | |
AP03 | Appointment of Ms Emma Louise Wood as company secretary on 2021-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATENDA MUSESENGWA | |
TM02 | Termination of appointment of Benjamin Marks on 2021-04-30 | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 1371.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
SH01 | 07/02/19 STATEMENT OF CAPITAL GBP 1247 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM 50 Featherstone St 50 Featherstone Street London EC1Y 8RT England | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TATENDA MUSESENGWA | |
AP01 | DIRECTOR APPOINTED MS JOSEPHINE HANSOM | |
AP01 | DIRECTOR APPOINTED MR RICHARD SHELDRAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MARKS | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1247 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1247 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1247 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. LAWRENCE JONATHON GOULD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MARKS / 02/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARKS / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN MARKS on 2015-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN MARKS on 2015-01-25 | |
RES01 | ADOPT ARTICLES 23/01/15 | |
RES13 | SUB DIV 08/01/2015 | |
AR01 | 12/01/07 FULL LIST AMEND | |
AR01 | 12/01/06 FULL LIST AMEND | |
SH01 | 17/03/05 STATEMENT OF CAPITAL GBP 247 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1247 | |
SH02 | SUB-DIVISION 12/06/14 | |
RES13 | SUB-DIVIDED 12/06/2014 | |
RES01 | ADOPT ARTICLES 12/06/2014 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD LONDON N5 1XA | |
AR01 | 01/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLLINS | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AR01 | 12/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARKS / 24/03/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MARKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN ALAN COLLINS / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM ABERDEEN HOUSE HIGHBURY GROVE LONDON N5 2EA | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/02/06 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S369(4) SHT NOTICE MEET 17/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: UNITED HOUSE NORTH ROAD LONDON N7 9DP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED OPINIONLAB LIMITED CERTIFICATE ISSUED ON 05/05/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
Creditors Due After One Year | 2012-05-31 | £ 253,733 |
---|---|---|
Creditors Due After One Year | 2011-05-31 | £ 318,792 |
Creditors Due Within One Year | 2012-05-31 | £ 282,081 |
Creditors Due Within One Year | 2011-05-31 | £ 351,951 |
Creditors and other liabilities
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 OPINIONPANEL LIMITED
Called Up Share Capital | 2012-05-31 | £ 1,247 |
---|---|---|
Called Up Share Capital | 2011-05-31 | £ 1,247 |
Cash Bank In Hand | 2012-05-31 | £ 223,784 |
Cash Bank In Hand | 2011-05-31 | £ 439,024 |
Current Assets | 2012-05-31 | £ 536,264 |
Current Assets | 2011-05-31 | £ 689,827 |
Debtors | 2012-05-31 | £ 312,480 |
Debtors | 2011-05-31 | £ 250,803 |
Shareholder Funds | 2012-05-31 | £ 34,171 |
Shareholder Funds | 2011-05-31 | £ 52,803 |
Tangible Fixed Assets | 2012-05-31 | £ 33,721 |
Tangible Fixed Assets | 2011-05-31 | £ 33,719 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as OPINIONPANEL LIMITED are:
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. |