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O & P Management Limited

O & P Management Limited is a liquidation company incorporated on 13 January 2012 with the registered office located in London, Greater London. O & P Management Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
07909029
Private limited company
Age
13 years
Incorporated 13 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 223 days
Dated 13 January 2024 (1 year 7 months ago)
Next confirmation dated 13 January 2025
Was due on 27 January 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was 2 Soho Place London W1D 3BG England
Telephone
02070428080
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Guernsey • Born in Jun 1980
Mr Ian Osborne
PSC • British • Lives in Hong Kong • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
O&P Management
O&P Management is a management company that provides a range of services to improve operational efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£144.55K
Decreased by £152.36K (-51%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£744.62K
Decreased by £184.35K (-20%)
Total Liabilities
-£677.11K
Decreased by £157.64K (-19%)
Net Assets
£67.52K
Decreased by £26.71K (-28%)
Debt Ratio (%)
91%
Increased by 1.08% (+1%)
Latest Activity
Charge Satisfied
4 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Declaration of Solvency
1 Year 1 Month Ago on 5 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Ian Osborne (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Ian Osborne (PSC) Details Changed
2 Years 8 Months Ago on 10 Jan 2023
Mr Ian Osborne (PSC) Details Changed
2 Years 8 Months Ago on 10 Jan 2023
Mr Ian Osborne (PSC) Details Changed
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2025
Satisfaction of charge 1 in full
Submitted on 22 Apr 2025
Registered office address changed from 2 Soho Place London W1D 3BG England to 14 Bonhill Street London EC2A 4BX on 5 August 2024
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Appointment of a voluntary liquidator
Submitted on 5 Aug 2024
Declaration of solvency
Submitted on 5 Aug 2024
Change of details for Mr Ian Osborne as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for Mr Ian Osborne as a person with significant control on 10 January 2023
Submitted on 17 Jan 2023
Repayment History
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