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OPM Capital Limited

OPM Capital Limited is an active company incorporated on 6 February 2020 with the registered office located in Cardiff, South Glamorgan. OPM Capital Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12445594
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 266 days
Dated 5 February 2024 (1 year 9 months ago)
Next confirmation dated 5 February 2025
Was due on 19 February 2025 (8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 February 2024
Was due on 30 November 2024 (11 months ago)
Address
Cardiff Gate Malthouse Avenue
Pontprennau
Cardiff
CF23 8RU
Wales
Address changed on 19 Nov 2024 (11 months ago)
Previous address was Ten Acre Mill Bower Street Newton Heath Manchester M40 2AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Globex Cash & Carry Ltd
Luke Michael Mallaby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£285.53K
Increased by £207.67K (+267%)
Total Liabilities
-£32.58K
Decreased by £32.58K (-50%)
Net Assets
£252.95K
Increased by £240.25K (+1893%)
Debt Ratio (%)
11%
Decreased by 72.29% (-86%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Aug 2024
Luke Mallaby (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Joshua Luke Fardella (PSC) Resigned
1 Year 6 Months Ago on 6 May 2024
Mr Luke Mallaby Appointed
1 Year 6 Months Ago on 6 May 2024
Joshua Luke Fardella Resigned
1 Year 6 Months Ago on 5 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 14 Feb 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Registered office address changed from Ten Acre Mill Bower Street Newton Heath Manchester M40 2AF England to Cardiff Gate Malthouse Avenue Pontprennau Cardiff CF23 8RU on 19 November 2024
Submitted on 19 Nov 2024
Notification of Luke Mallaby as a person with significant control on 1 July 2024
Submitted on 8 Aug 2024
Registered office address changed from , No.1 Spinningfields C/O Weworks, Quay Street, Manchester, M3 3JE to Ten Acre Mill Bower Street Newton Heath Manchester M40 2AF on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Joshua Luke Fardella as a director on 5 May 2024
Submitted on 18 May 2024
Appointment of Mr Luke Mallaby as a director on 6 May 2024
Submitted on 18 May 2024
Cessation of Joshua Luke Fardella as a person with significant control on 6 May 2024
Submitted on 18 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Feb 2024
Repayment History
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