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Home > England & Wales Companies > OPILIO RECRUITMENT LTD
Company Information for

OPILIO RECRUITMENT LTD

3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
07372444
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Opilio Recruitment Ltd
OPILIO RECRUITMENT LTD was founded on 2010-09-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Opilio Recruitment Ltd 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
OPILIO RECRUITMENT LTD
 
Legal Registered Office
3RD FLOOR
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in CV7
 
Filing Information
Company Number 07372444
Company ID Number 07372444
Date formed 2010-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:17:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPILIO RECRUITMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AARON ANDERSON & MCKINSEY LIMITED   AMAK & COMPANY LIMITED   BARNES & SCOTT LTD   BOXWOOD ACCOUNTANTS AND TAX ADVISERS LTD   CAPSHIRE AUDIT LTD   CAPSHIRE LIMITED   CHARTERED PLUS LIMITED   EMF CONSULTING LTD   FOXBORO ACCOUNTANTS AND BUSINESS ADVISORS LTD   GLOBAL PROPERTY CONSULTING LIMITED   HM ACCOUNTAX LTD   LEOQUUS FINANCE LTD   M2K CONSULTS LIMITED   MULBERRY AND HALL LIMITED   PAL & PAL LIMITED   ROSSTAX LTD   SMART&B FINANCIAL LIMITED   SP2010 LTD   SURREY BOOK-KEEPING SERVICES LTD   TAZZIE MANAGEMENT SERVICES LIMITED
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Company Officers of OPILIO RECRUITMENT LTD

Current Directors
Officer Role Date Appointed
PHILIP DAVID SHEPHERD
 Director 2010-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICT PETER EDWARD STINTON
 Director 2014-03-13 2017-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID SHEPHERD 360 DEGREE BREWING COMPANY LTD Director 2015-12-05 CURRENT 2003-06-26 Active
PHILIP DAVID SHEPHERD SKRIBBUL LTD Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2014-07-01
PHILIP DAVID SHEPHERD OPILIO LIMITED Director 2007-04-04 CURRENT 2007-04-04 Dissolved 2016-12-20

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
2024-05-18DIRECTOR APPOINTED PHILIP SHEPHERD
2023-02-01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID SHEPHERD
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724440001
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724440002
2022-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724440002
2022-05-07SOAS(A)Voluntary dissolution strike-off suspended
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-01DS01Application to strike the company off the register
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-11-03CH01Director's details changed for Mr Philip David Shepherd on 2020-11-03
2020-11-03PSC04Change of details for Mr Philip Shepherd as a person with significant control on 2020-11-03
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM The Barns Whitestitch Lane, Great Packington Meriden Coventry CV7 7JE
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT PETER EDWARD STINTON
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1159.09
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073724440002
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 073724440001
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1159.09
2015-09-16AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1159.09
2014-10-09AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM The Barn Diddington Lane Bickenhill Solihull B92 0HH
2014-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-17RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-09-17SH0119/08/14 STATEMENT OF CAPITAL GBP 1159.09
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AP01DIRECTOR APPOINTED MR BENEDICT PETER EDWARD STINTON
2013-10-21AR0110/09/13 ANNUAL RETURN FULL LIST
2013-10-21CH01Director's details changed for Mr Philip David Shepherd on 2013-09-10
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18RES12VARYING SHARE RIGHTS AND NAMES
2013-09-18RES01ADOPT ARTICLES 18/09/13
2013-09-18SH08Change of share class name or designation
2013-09-18SH10Particulars of variation of rights attached to shares
2013-07-11RES13SUBDIVISION 28/06/2013
2013-07-11RES13SUBDIVISION 28/06/2013
2013-07-11SH02SUB-DIVISION 28/06/13
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 42 ARDEN CLOSE BALSALL COMMON CV7 7NY UNITED KINGDOM
2012-09-18AR0110/09/12 FULL LIST
2012-01-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-07AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-10-04AR0110/09/11 FULL LIST
2011-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-17RES13DISSAPPLY ARTICLE 14.1 03/12/2010
2011-01-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-17SH0130/12/10 STATEMENT OF CAPITAL GBP 1111
2011-01-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to OPILIO RECRUITMENT LTD 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 OPILIO RECRUITMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OPILIO RECRUITMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 OPILIO RECRUITMENT LTD

Intangible Assets
Patents
We have not found any records of OPILIO RECRUITMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPILIO RECRUITMENT LTD
Trademarks
We have not found any records of OPILIO RECRUITMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPILIO RECRUITMENT LTD. 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 (78200 - Temporary employment agency activities) as OPILIO RECRUITMENT LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where OPILIO RECRUITMENT LTD 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 OPILIO RECRUITMENT LTD 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 OPILIO RECRUITMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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