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Home > England & Wales Companies > OPUNIAN LIMITED
Company Information for

OPUNIAN LIMITED

Flat 5, 47 Belsize Park Gardens, Hampstead, London, NW3 4JL,
Company Registration Number
08344101
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Opunian Ltd
OPUNIAN LIMITED was founded on 2013-01-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Opunian Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPUNIAN LIMITED
 
Legal Registered Office
Flat 5, 47 Belsize Park Gardens
Hampstead
London
NW3 4JL
Other companies in TN33
 
Previous Names
GGH 6 LTD17/01/2013
Filing Information
Company Number 08344101
Company ID Number 08344101
Date formed 2013-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-01-25 15:20:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPUNIAN LIMITED
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Company Officers of OPUNIAN LIMITED

Current Directors
Officer Role Date Appointed
BYRON MALIK SACHDEV
 Director 2015-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARIA PRELORENTZOS
 Director 2014-01-02 2015-03-04
BRENDA BRENDA ALLEN
 Director 2013-01-02 2014-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BYRON MALIK SACHDEV MANDOLORIAN HEALTH LIMITED Director 2016-01-07 CURRENT 2014-09-01 Active
BYRON MALIK SACHDEV BLUE DIAMOND MARKETING LIMITED Director 2016-01-07 CURRENT 2014-11-14 Active
BYRON MALIK SACHDEV NARWHAL ELITE LIMITED Director 2015-12-30 CURRENT 2014-05-12 Dissolved 2017-06-06
BYRON MALIK SACHDEV NORTHEAST NATURALS LTD Director 2015-12-17 CURRENT 2014-09-01 Active
BYRON MALIK SACHDEV ELLER NATURALS LIMITED Director 2015-12-16 CURRENT 2014-08-30 Active - Proposal to Strike off
BYRON MALIK SACHDEV AUSTIN NATURALS LIMITED Director 2015-12-16 CURRENT 2014-08-30 Active - Proposal to Strike off
BYRON MALIK SACHDEV ALLISONVILLE NUTRA LIMITED Director 2015-12-16 CURRENT 2014-08-30 Active - Proposal to Strike off
BYRON MALIK SACHDEV LIV WELLNESS LIMITED Director 2015-12-16 CURRENT 2014-09-01 Active - Proposal to Strike off
BYRON MALIK SACHDEV MERIDIAN NUTRA LIMITED Director 2015-12-16 CURRENT 2014-09-01 Active - Proposal to Strike off
BYRON MALIK SACHDEV CALUSA HEALTH LIMITED Director 2015-12-16 CURRENT 2014-08-30 Active - Proposal to Strike off
BYRON MALIK SACHDEV NORTHERN MOUNTAIN HEALTH LIMITED Director 2015-12-16 CURRENT 2014-09-01 Active - Proposal to Strike off
BYRON MALIK SACHDEV HOLDSTEADS GROUP LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
BYRON MALIK SACHDEV KELLY HOMES (MEIR HEATH) LIMITED Director 2015-10-13 CURRENT 2013-09-24 Active - Proposal to Strike off
BYRON MALIK SACHDEV SIMPLEVAPE LTD. Director 2015-09-01 CURRENT 2014-06-23 Dissolved 2016-08-09
BYRON MALIK SACHDEV BILLING CONNECT LTD Director 2015-09-01 CURRENT 2014-08-08 Dissolved 2016-09-20
BYRON MALIK SACHDEV LAPTOPPLAZA LTD Director 2015-09-01 CURRENT 2014-08-22 Active - Proposal to Strike off
BYRON MALIK SACHDEV INTERNET LIFESTYLE NETWORK LTD. Director 2015-08-25 CURRENT 2014-08-08 Dissolved 2016-09-20
BYRON MALIK SACHDEV TEAMUP MEDIA LIMITED Director 2015-08-25 CURRENT 2013-08-20 Active - Proposal to Strike off
BYRON MALIK SACHDEV AIRCRAFTSALESBOOK LTD Director 2015-08-19 CURRENT 2014-08-14 Active - Proposal to Strike off
BYRON MALIK SACHDEV CHERUBIM BLOSSOMS LIMITED Director 2015-08-12 CURRENT 2014-07-15 Liquidation
BYRON MALIK SACHDEV VIVARIUM, LTD Director 2015-08-12 CURRENT 2014-07-15 Active - Proposal to Strike off
BYRON MALIK SACHDEV VERDURES MANAGEMENT, LTD Director 2015-08-12 CURRENT 2014-07-15 Active - Proposal to Strike off
BYRON MALIK SACHDEV VICINAL MANAGEMENT, LTD Director 2015-08-12 CURRENT 2014-07-15 Active - Proposal to Strike off
BYRON MALIK SACHDEV XPLOCIAL LTD Director 2015-08-11 CURRENT 2013-07-04 Dissolved 2016-09-20
BYRON MALIK SACHDEV NUTRIGENTIX LIMITED Director 2015-07-29 CURRENT 2014-06-12 Dissolved 2016-07-26
BYRON MALIK SACHDEV BCLUB GAME INVEST LIMITED Director 2015-07-20 CURRENT 2014-06-06 Dissolved 2016-07-19
BYRON MALIK SACHDEV MAGAZINE SOURCE EU LTD Director 2015-07-15 CURRENT 2014-05-28 Dissolved 2016-07-19
BYRON MALIK SACHDEV DESTINI CORPORATION LTD Director 2015-07-15 CURRENT 2013-07-02 Dissolved 2016-09-20
BYRON MALIK SACHDEV INVERSIONES SANCHEZ MEDINA LTD. Director 2015-07-15 CURRENT 2014-05-21 Dissolved 2016-07-05
BYRON MALIK SACHDEV INCOME DIVERSIFICATION LLC LIMITED Director 2015-07-15 CURRENT 2014-05-23 Dissolved 2016-07-12
BYRON MALIK SACHDEV TJONDRAY COMPANY LIMITED Director 2015-07-10 CURRENT 2014-04-29 Dissolved 2016-06-21
BYRON MALIK SACHDEV IN AND OUT TRADING LIMITED Director 2015-07-08 CURRENT 2015-06-30 Dissolved 2016-12-06
BYRON MALIK SACHDEV BLOOMSTATS LIMITED Director 2015-07-08 CURRENT 2013-04-30 Dissolved 2017-11-07
BYRON MALIK SACHDEV SEMINAL BRAND LIMITED Director 2015-07-08 CURRENT 2014-09-09 Dissolved 2017-11-07
BYRON MALIK SACHDEV DISTINGUISHED TRADING LIMITED Director 2015-07-08 CURRENT 2015-06-30 Dissolved 2016-12-06
BYRON MALIK SACHDEV SIMPLE TRADING LIMITED Director 2015-07-07 CURRENT 2015-06-30 Dissolved 2016-12-06
BYRON MALIK SACHDEV SIMPLE CONSULTING LIMITED Director 2015-07-07 CURRENT 2015-06-30 Dissolved 2016-12-06
BYRON MALIK SACHDEV DISTINGUISHED CONSULTING LIMITED Director 2015-07-07 CURRENT 2015-06-30 Dissolved 2016-12-06
BYRON MALIK SACHDEV LIGHTNING SERVICES LIMITED Director 2015-07-06 CURRENT 2013-01-02 Dissolved 2016-08-02
BYRON MALIK SACHDEV GLOBALMAX GRP CORP. LIMITED Director 2015-07-03 CURRENT 2014-01-09 Dissolved 2016-03-01
BYRON MALIK SACHDEV DNJ MARKETING SERVICES LIMITED Director 2015-07-03 CURRENT 2013-12-06 Dissolved 2017-12-12
BYRON MALIK SACHDEV ADEA UTILITY LIMITED Director 2015-07-03 CURRENT 2013-12-06 Active - Proposal to Strike off
BYRON MALIK SACHDEV TLT CC SERVICE LIMITED Director 2015-07-03 CURRENT 2013-12-11 Active - Proposal to Strike off
BYRON MALIK SACHDEV VALUE NUTRA LIMITED Director 2015-07-02 CURRENT 2013-11-05 Dissolved 2016-02-23
BYRON MALIK SACHDEV RELOCATION CONCEPTS LIMITED Director 2015-07-02 CURRENT 2013-10-09 Dissolved 2018-03-20
BYRON MALIK SACHDEV ROSETTA (PSMD) PROPERTY COMPANY LTD Director 2015-03-04 CURRENT 2013-01-02 Active
BYRON MALIK SACHDEV KUYAKEE LIMITED Director 2015-03-04 CURRENT 2013-01-02 Active - Proposal to Strike off
BYRON MALIK SACHDEV LEBIAS LIMITED Director 2015-03-04 CURRENT 2013-01-02 Active - Proposal to Strike off
BYRON MALIK SACHDEV GERRAID LIMITED Director 2015-03-04 CURRENT 2013-01-03 Active - Proposal to Strike off
BYRON MALIK SACHDEV PERRIANT LIMITED Director 2015-03-04 CURRENT 2013-01-03 Active - Proposal to Strike off
BYRON MALIK SACHDEV KELLY HOMES (ADBASTON) LIMITED Director 2015-03-04 CURRENT 2013-01-03 Active - Proposal to Strike off
BYRON MALIK SACHDEV EXCLUSIVE COMMERCE & TRADE LIMITED Director 2013-05-16 CURRENT 2010-05-18 Active
BYRON MALIK SACHDEV DRACO SERVICES LIMITED Director 2013-04-22 CURRENT 2012-05-22 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
2023-01-31Final Gazette dissolved via compulsory strike-off
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-25DISS40Compulsory strike-off action has been discontinued
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-02DISS40Compulsory strike-off action has been discontinued
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-10-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-29AP01DIRECTOR APPOINTED MR STEPHEN HENRY EVANS-JONES
2020-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HENRY EVANS-JONES
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BYRON MALIK SACHDEV
2020-07-29PSC07CESSATION OF BYRON MALIK SACHDEV AS A PERSON OF SIGNIFICANT CONTROL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM The Barn 16 Nascot Place Watford Herts WD17 4QT England
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM Office 3 Unit R Penfold Works Imperial Way Watford Herts WD24 4YY England
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0104/03/16 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARIA PRELORENTZOS
2015-03-04AP01DIRECTOR APPOINTED MR BYRON MALIK SACHDEV
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0102/01/14 ANNUAL RETURN FULL LIST
2014-01-02AP01DIRECTOR APPOINTED MISS FIONA PRELORENTZOS
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA ALLEN
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Suite 29 3Rd Floor Clayton House 59 Piccadily Manchester M1 2AQ United Kingdom
2013-08-06AR0106/08/13 ANNUAL RETURN FULL LIST
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/13 FROM 15 Bromet Close Watford Hertfordshire WD25 4LP England
2013-01-17RES15CHANGE OF NAME 02/01/2013
2013-01-17CERTNMCompany name changed ggh 6 LTD\certificate issued on 17/01/13
2013-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OPUNIAN 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 OPUNIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPUNIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 OPUNIAN LIMITED

Intangible Assets
Patents
We have not found any records of OPUNIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPUNIAN LIMITED
Trademarks
We have not found any records of OPUNIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPUNIAN 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 (74990 - Non-trading company) as OPUNIAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPUNIAN 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 OPUNIAN 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 OPUNIAN LIMITED 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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    Other companies at postcode NW3 4JL