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Summary

Contact details

Officers8

Finance2

Events1

Documents64

Additional data

Related companies4

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Last updated: Jun 01, 2024

OPHELIA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 May 2000 (24 years ago)

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Summary

NameOPHELIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03994829
Incorporation Date16 May 2000 (24 years ago) / 316 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HAMPTON, 12 CHESTNUT AVENUE, HAMPTON GREATER LONDON, 12 CHESTNUT AVENUE, TW12 2NU

Officers

individual

IndividualUnited Kingdom

Ms Kate Canning

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Canning, Kate

Director


Appointed on02 Nov 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Donald, Margaret Christine

Director


Appointed on02 Nov 2000

Resigned on26 Apr 2018

individual

IndividualUnited Kingdom

Wilsons (company Secretaries) Limited

Nominee Secretary


Appointed on16 May 2000

Resigned on01 Apr 2001

individual

IndividualUnited Kingdom

Slack, Phyllis Joan

Secretary


Appointed on01 Apr 2001

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Financial reports

YearTotal equityOther
202260,677 GBP
(~$74,767)
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202160,677 GBP
(~$83,448)
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Events

Old value

29 Jun 2000

Name changeWILSCO 325 LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Change registered office address company with date old address new addressAD01View
20 Sep 2022Accounts with accounts type micro entityAAView
16 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016

Frequently asked questions

Where is OPHELIA LIMITED's headquarters?

OPHELIA LIMITED's headquarters is located at ENGLAND, HAMPTON, 12 CHESTNUT AVENUE, HAMPTON GREATER LONDON, 12 CHESTNUT AVENUE, TW12 2NU

What is OPHELIA LIMITED's industry?

OPHELIA LIMITED is in the industry of Motion picture, video and television programme production activities

What year was OPHELIA LIMITED started?

OPHELIA LIMITED was started in 2000

Sources: Companies House