ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Opi Trans 2019 Ltd

Opi Trans 2019 Ltd is a dormant company incorporated on 2 September 2019 with the registered office located in Whitchurch, Hampshire. Opi Trans 2019 Ltd was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
12184121
Private limited company
Age
6 years
Incorporated 2 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1148 days
Dated 1 September 2021 (4 years ago)
Next confirmation dated 1 September 2022
Was due on 15 September 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 494 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
2 New Woldings Farm Cottages
Kingsclere Road
Whitchurch
RG28 7QB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Hungarian • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£2.24K
Increased by £2.24K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.24K
Decreased by £1.59K (-42%)
Total Liabilities
£0
Decreased by £1.59K (-100%)
Net Assets
£2.24K
Same as previous period
Debt Ratio (%)
0%
Decreased by 41.58% (-100%)
Latest Activity
Dormant Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Voluntary Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Application To Strike Off
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 16 Sep 2021
Full Accounts Submitted
4 Years Ago on 31 May 2021
Confirmation Submitted
5 Years Ago on 9 Sep 2020
Registered Address Changed
5 Years Ago on 22 Aug 2020
Registered Address Changed
5 Years Ago on 10 Aug 2020
Get Credit Report
Discover Opi Trans 2019 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2022
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 September 2021
Submitted on 9 Jun 2022
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 1 Feb 2022
Confirmation statement made on 1 September 2021 with no updates
Submitted on 16 Sep 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 31 May 2021
Confirmation statement made on 1 September 2020 with no updates
Submitted on 9 Sep 2020
Registered office address changed from 2 2 New Woldings Farm Cottages Kingsclere Road Whitchurch RG28 7QB England to 2 New Woldings Farm Cottages Kingsclere Road Whitchurch RG28 7QB on 22 August 2020
Submitted on 22 Aug 2020
Registered office address changed from Oldlands Newtown Common Newbury RG20 9BP England to 2 2 New Woldings Farm Cottages Kingsclere Road Whitchurch RG28 7QB on 10 August 2020
Submitted on 10 Aug 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year