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The Open Database Of The Corporate World

OPAL CORE LTD.

Company Number
07461174
Status
Active
Incorporation Date
6 December 2010 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ahmet Kemal Hilmi
  • Mrs Lisa Anne Osborne
  • Ahmet Kemal Hilmi
Registered Address
  • 4 Hadleigh Business Centre
    351 London Road
  • Hadleigh
  • SS7 2BT
  • Essex
  • United Kingdom
Latest Accounts Date
2019-06-30
Annual Return Last Made Up Date
2016-05-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Ahmet Kemal Hilmi controls United Kingdom flag OPAL CORE LTD. (United Kingdom, 6 Dec 2010- ) Share Ownership details
2016-04-06 Mrs Lisa Anne Osborne controls United Kingdom flag OPAL CORE LTD. (United Kingdom, 6 Dec 2010- ) Share Ownership details
2016-04-06 Ahmet Kemal Hilmi controls United Kingdom flag OPAL CORE LTD. (United Kingdom, 6 Dec 2010- ) Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-06-11 Confirmation Statement Confirmation statement made on 2020-05-15 with updates details
2020-03-17 Annual Accounts Unaudited abridged accounts made up to 2019-06-30 details
2019-05-22 Confirmation Statement Confirmation statement made on 2019-05-15 with updates details
2018-10-04 Annual Accounts Unaudited abridged accounts made up to 2018-06-30 details
2018-09-13 Change of accounting reference date Previous accounting period extended from 2017-12-31 to 2018-06-30 details
2018-06-07 Give notice of change of details for person with significant control Change of details for Ahmet Kemal Hilmi as a person with significant control on 2016-04-06 details
2018-06-06 Confirmation Statement Confirmation statement made on 2018-05-15 with updates details
2018-06-06 Give notice of individual person with significant control Notification of Lisa Anne Osborne as a person with significant control on 2016-04-06 details
2017-08-09 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-08-08 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-08-03 Confirmation Statement Confirmation statement made on 2017-05-15 with updates details
2017-08-03 Give notice of individual person with significant control Notification of Lisa Anne Osborne as a person with significant control on 2017-08-03 details
2017-08-03 Give notice of individual person with significant control Notification of Ahmet Kemal Hilmi as a person with significant control on 2017-08-03 details
2017-08-03 Give notice of individual person with significant control Notification of Ahmet Kemal Hilmi as a person with significant control on 2017-08-03 details
2017-06-09 Annual Accounts Unaudited abridged accounts made up to 2016-12-31 details
2016-06-02 Annual Return Annual return made up to 2016-05-15 with full list of shareholders details
2016-05-08 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-05-15 Annual Return Annual return made up to 2015-05-15 with full list of shareholders details
2015-05-15 Change of director's details Director's details changed for Mr Ahmet Kemal-Hilmi on 2015-05-15 details
2015-05-14 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details

Industry codes

Code Description Code scheme
66.11 Administration of financial markets UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 15 2021

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