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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 9 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
Submitted
Dated 12 August 2024 (1 year ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (12 days ago)
Last change occurred 9 years ago
Accounts
Submitted
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 (8 months ago)
Contact
Address
C/O R2 Advisory Limited, St Clements House
27 Clements Lane
London
EC4N 7AE
Address changed on 20 Nov 2024 (9 months ago)
Previous address was Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1963
Director • PSC • Salesman • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Martin Wharton Stocks is a mutual person.
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Future Works Limited
Martin Wharton Stocks is a mutual person.
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Correlate Medical Records Limited
Mr David Kheiro Deiraniya is a mutual person.
Dissolved
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
9 Months Ago on 20 Nov 2024
Declaration of Solvency
9 Months Ago on 20 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Inspection Address Changed
4 Years Ago on 25 Aug 2021
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Documents
Resolutions
Submitted on 20 Nov 2024
Appointment of a voluntary liquidator
Submitted on 20 Nov 2024
Declaration of solvency
Submitted on 20 Nov 2024
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
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
Confirmation statement made on 12 August 2022 with no updates
Submitted on 9 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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