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OPX Holdings Limited

OPX Holdings Limited is a liquidation company incorporated on 7 November 2018 with the registered office located in Milton Keynes, Buckinghamshire. OPX Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
11666167
Private limited company
Age
7 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 75 days
Dated 8 August 2024 (1 year 2 months ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 6 Dec 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in May 1966
Director • Client Services Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
And Then Associates Limited
Alison May Goodall and Simon William Goodall are mutual people.
Active
OPX Studio Limited
David Bennett and Larraine ANN Datta are mutual people.
Active
OPX Limited
Alison May Goodall, , and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£255.24K
Increased by £79 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£255.24K
Increased by £79 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
11 Months Ago on 6 Dec 2024
Voluntary Liquidator Appointed
12 Months Ago on 7 Nov 2024
Declaration of Solvency
12 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Accounting Period Extended
1 Year Ago on 18 Oct 2024
Mrs Frances Mary Bickerstaff (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Simon William Goodall Resigned
1 Year 1 Month Ago on 17 Sep 2024
Simon William Goodall (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Alison May Goodall (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 26 Aug 2025
Register inspection address has been changed to 15 Newland Lincoln LN1 1XG
Submitted on 6 Dec 2024
Declaration of solvency
Submitted on 7 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Appointment of a voluntary liquidator
Submitted on 7 Nov 2024
Registered office address changed from , 15 Newland, Lincoln, Lincolnshire, LN1 1XG, United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 30 October 2024
Submitted on 30 Oct 2024
Previous accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Oct 2024
Change of details for Mrs Frances Mary Bickerstaff as a person with significant control on 17 September 2024
Submitted on 13 Oct 2024
Termination of appointment of David Bennett as a director on 1 August 2024
Submitted on 11 Oct 2024
Repayment History
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