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Operandum Group Ltd

Operandum Group Ltd is a liquidation company incorporated on 12 August 2009 with the registered office located in London, City of London. Operandum Group Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
06989386
Private limited company
Age
16 years
Incorporated 12 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 155 days
Dated 12 August 2024 (1 year 5 months ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (5 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 393 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year ago)
Contact
Address
C/O R2 Advisory Limited
60 Cannon Street
London
EC4N 6NP
Address changed on 16 Jan 2026 (12 days ago)
Previous address was C/O R2 Advisory Limited, St Clements House 27 Clements Lane London EC4N 7AE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1963
Director • Salesman • British • Lives in UK • Born in Feb 1964
Mr David Kheiro Deiraniya
PSC • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Furniture Practice (Me & Apac) Limited
Martin Wharton Stocks is a mutual person.
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TFP International Limited
Martin Wharton Stocks is a mutual person.
Active
Future Works Limited
Martin Wharton Stocks is a mutual person.
Active
Correlate Medical Records Limited
David Kheiro Deiraniya is a mutual person.
Dissolved
Operandum LLP
Martin Wharton Stocks is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£3.18K
Decreased by £1.48K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.09K
Decreased by £804 (-3%)
Total Liabilities
-£5.15K
Increased by £741 (+17%)
Net Assets
£20.95K
Decreased by £1.55K (-7%)
Debt Ratio (%)
20%
Increased by 3.34% (+20%)
Latest Activity
Registered Address Changed
12 Days Ago on 16 Jan 2026
Registered Address Changed
1 Year 2 Months Ago on 20 Nov 2024
Declaration of Solvency
1 Year 2 Months Ago on 20 Nov 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 12 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Full Accounts Submitted
4 Years Ago on 23 Dec 2021
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Documents
Registered office address changed from C/O R2 Advisory Limited, St Clements House 27 Clements Lane London EC4N 7AE to C/O R2 Advisory Limited 60 Cannon Street London EC4N 6NP on 16 January 2026
Submitted on 16 Jan 2026
Liquidators' statement of receipts and payments to 12 November 2025
Submitted on 30 Dec 2025
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O R2 Advisory Limited, St Clements House 27 Clements Lane London EC4N 7AE on 20 November 2024
Submitted on 20 Nov 2024
Declaration of solvency
Submitted on 20 Nov 2024
Appointment of a voluntary liquidator
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Jan 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Repayment History
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