Active
Company Information for OPLO GROUP LTD
VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB,
|
Company Registration Number
05438114
Private Limited Company
Active |
Company Name | ||
---|---|---|
OPLO GROUP LTD | ||
Legal Registered Office | ||
VISCOUNT COURT SIR FRANK WHITTLE WAY BLACKPOOL FY4 2FB Other companies in FY4 | ||
Previous Names | ||
|
Company Number | 05438114 | |
---|---|---|
Company ID Number | 05438114 | |
Date formed | 2005-04-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 12:40:10 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JOHN MOLLART |
||
STEPHEN PAUL BAKER |
||
DAVID ENRIGHT |
||
PHILIP ANTHONY GEORGE |
||
LINDSEY VILLON MCMURRAY |
||
ALEXANDER JOHN MOLLART |
||
MATTHEW JAMES GARY POTTER |
||
MARK ALLAN ROBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STUART GRAY |
Director | ||
VICTORIA ANNE KELLY |
Director | ||
STEPHEN ROBERT WILLS |
Director | ||
JOHN MOLLART |
Director | ||
C & M REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANDEM HOME LOANS LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2006-01-05 | Active | |
CLEAR RECOVERIES LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2018-01-16 | |
1ST STOP DEBT MANAGEMENT LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2018-03-20 | |
ACI-UK LIMITED | Director | 2018-03-26 | CURRENT | 1999-05-21 | Active | |
OPLO HOLDINGS LTD | Director | 2017-10-24 | CURRENT | 2016-02-24 | Active | |
TANDEM HOME LOANS LIMITED | Director | 2017-10-24 | CURRENT | 2006-01-05 | Active | |
TANDEM MOTOR FINANCE LIMITED | Director | 2017-10-24 | CURRENT | 2010-04-06 | Active | |
TANDEM PERSONAL LOANS LIMITED | Director | 2017-10-24 | CURRENT | 2013-03-22 | Active | |
CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED | Director | 2017-07-01 | CURRENT | 2009-09-16 | Active | |
CENTRAL TRUST LIMITED | Director | 2017-07-01 | CURRENT | 2009-09-16 | Active | |
ANSWERS MANAGEMENT LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
OPLO HOLDINGS LTD | Director | 2016-05-24 | CURRENT | 2016-02-24 | Active | |
OPLO FUNDING LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Liquidation | |
TANDEM MOTOR FINANCE LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
KP CONSULTANCY AND DESIGN LIMITED | Director | 2018-05-15 | CURRENT | 2006-11-24 | Active | |
OPLO HOLDINGS LTD | Director | 2017-03-21 | CURRENT | 2016-02-24 | Active | |
TANDEM HOME LOANS LIMITED | Director | 2017-03-21 | CURRENT | 2006-01-05 | Active | |
TANDEM MOTOR FINANCE LIMITED | Director | 2017-03-21 | CURRENT | 2010-04-06 | Active | |
TANDEM PERSONAL LOANS LIMITED | Director | 2017-03-21 | CURRENT | 2013-03-22 | Active | |
OPLO HOLDINGS LTD | Director | 2016-05-24 | CURRENT | 2016-02-24 | Active | |
CLEAR WATER FISHERIES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
OPLO FUNDING LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Liquidation | |
CLEAR PROPERTY (NW) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
OPLO RESERVE LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
TANDEM PERSONAL LOANS LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
1ST STOP LOANS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2018-03-20 | |
CORALEEK LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
TANDEM MOTOR FINANCE LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
BDA RECRUITMENT LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
CLEAR COMPANIES LIMITED | Director | 2009-11-30 | CURRENT | 2009-07-30 | Active | |
1ST STOP OPTIONS LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2018-03-20 | |
TANDEM HOME LOANS LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Active | |
CLEAR RECOVERIES LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2018-01-16 | |
1ST STOP DEBT MANAGEMENT LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2018-03-20 | |
PSC3 FUNDING LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
PSC SERVICE COMPANY LIMITED | Director | 2017-03-10 | CURRENT | 2016-03-08 | Active | |
OPLO HOLDINGS LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CAPITALFLOW HOLDINGS LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
EE HOMES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
OPLO FUNDING LTD | Director | 2017-03-21 | CURRENT | 2015-10-16 | Liquidation | |
OPLO HOLDINGS LTD | Director | 2017-03-21 | CURRENT | 2016-02-24 | Active | |
TANDEM HOME LOANS LIMITED | Director | 2017-03-21 | CURRENT | 2006-01-05 | Active | |
TANDEM MOTOR FINANCE LIMITED | Director | 2017-03-21 | CURRENT | 2010-04-06 | Active | |
TANDEM PERSONAL LOANS LIMITED | Director | 2017-03-21 | CURRENT | 2013-03-22 | Active | |
OPLO RESERVE LTD | Director | 2017-03-21 | CURRENT | 2014-08-28 | Liquidation | |
RG INSURANCE SERVICES LIMITED | Director | 2011-03-10 | CURRENT | 2005-03-14 | Dissolved 2015-05-05 | |
MAR ASSOCIATES LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEPHEN JOHN BEARD | ||
APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LOUISE ALIKER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN ROBINS | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD BRODIE | ||
APPOINTMENT TERMINATED, DIRECTOR LINDSEY VILLON MCMURRAY | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID PESTER | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLIVER DONALDSON | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN PETER GERARD | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES GARY POTTER | ||
DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER | ||
AP01 | DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER | |
AP01 | DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PETER GERARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PETER GERARD | |
Previous accounting period shortened from 31/03/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MATTHEW DONALDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054381140009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
PSC05 | Change of details for 1St Stop Holdings Limited as a person with significant control on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
RES15 | CHANGE OF COMPANY NAME 03/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL DAVID PESTER | |
AP01 | DIRECTOR APPOINTED DUNCAN PETER GERARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY GEORGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054381140008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for 1St Stop Holdings Limited as a person with significant control on 2018-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
PSC05 | Change of details for 1St Stop Holdings Limited as a person with significant control on 2016-05-24 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL BAKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054381140004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054381140001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054381140006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054381140005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054381140007 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY GEORGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054381140003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054381140002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054381140006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054381140005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 24/05/2016 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN ROBINS | |
AP01 | DIRECTOR APPOINTED MS LINDSEY VILLON MCMURRAY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES GARY POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054381140004 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 27/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KELLY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054381140003 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054381140002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054381140001 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/08/2015 | |
SH02 | SUB-DIVISION 19/10/15 | |
SH02 | SUB-DIVISION 19/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE KELLY / 05/05/2015 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 27/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ENRIGHT / 23/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID ENRIGHT | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA ANNE KELLY | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 27/04/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/02/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 23/07/12 STATEMENT OF CAPITAL GBP 60 | |
SH01 | 17/07/12 STATEMENT OF CAPITAL GBP 57 | |
SH01 | 17/07/12 STATEMENT OF CAPITAL GBP 57 | |
SH01 | 17/07/12 STATEMENT OF CAPITAL GBP 57 | |
AR01 | 27/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 27/04/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WILLS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MOLLART / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART GRAY / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MOLLART / 26/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 31/03/09 GBP SI 1@1=1 GBP IC 2/3 | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED MR STEPHEN ROBERT WILLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MOLLART / 06/06/2008 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: MOORE & SMALLEY FYLDE HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2RP | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
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 | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as OPLO GROUP LTD 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. |