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Home > England & Wales Companies > OPULENT TRAVEL GROUP LIMITED
Company Information for

OPULENT TRAVEL GROUP LIMITED

10 HIRONDELLE CLOSE, NORTHAMPTON, NN5 6YS,
Company Registration Number
06579158
Private Limited Company
Active

Company Overview

About Opulent Travel Group Ltd
OPULENT TRAVEL GROUP LIMITED was founded on 2008-04-29 and has its registered office in Northampton. The organisation's status is listed as "Active". Opulent Travel Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPULENT TRAVEL GROUP LIMITED
 
Legal Registered Office
10 HIRONDELLE CLOSE
NORTHAMPTON
NN5 6YS
Other companies in NN6
 
Previous Names
OPULENT AFRICA LIMITED16/07/2016
Filing Information
Company Number 06579158
Company ID Number 06579158
Date formed 2008-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 11:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPULENT TRAVEL GROUP LIMITED
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Company Officers of OPULENT TRAVEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HENRY HARVEY
 Company Secretary 2009-01-11
MICHAEL JOHN HENRY HARVEY
 Director 2009-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
KATY LOUISE MARIA HARVEY
 Director 2012-04-01 2013-11-01
LUCIANO VALENTINO
 Director 2012-04-01 2013-11-01
NICOLA MICHELLE VALENTINO
 Director 2009-01-11 2013-11-01
@UK Dormant Company Director Ltd
 Director 2008-04-29 2009-01-11
THOMAS ASHLEY BROWN
 Director 2008-07-31 2009-01-11
@UK Dormant Company Secretary Ltd
 Company Secretary 2008-04-29 2009-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HENRY HARVEY THE HARVEY COMPANY (UK) LIMITED Company Secretary 2008-12-22 CURRENT 2004-12-22 Active
MICHAEL JOHN HENRY HARVEY OPULENT AMERICAS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2014-07-22
MICHAEL JOHN HENRY HARVEY OPULENT ASIA LIMITED Director 2010-10-08 CURRENT 2010-10-08 Dissolved 2014-04-01
MICHAEL JOHN HENRY HARVEY OPULENT TRAVEL COMPANY LIMITED Director 2010-10-08 CURRENT 2010-10-08 Dissolved 2016-04-19
MICHAEL JOHN HENRY HARVEY THE GORILLA SAFARI COMPANY LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
MICHAEL JOHN HENRY HARVEY OPULENT AUSTRALIA LIMITED Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2014-04-01
MICHAEL JOHN HENRY HARVEY OPULENT SAFARIS LIMITED Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2014-04-01
MICHAEL JOHN HENRY HARVEY VALENTINO & HARVEY LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Victory House 400 Pavilion Drive Northampton NN4 7PA England
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Victory House 400 Pavilion Drive Northampton NN4 7PA England
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM 25 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL England
2020-08-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 1 Vincent Square London SW1P 2PN England
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM The Stables Church Walk Daventry Northamptonshire NN11 4BL England
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-16RES15CHANGE OF COMPANY NAME 29/11/22
2016-07-16CERTNMCOMPANY NAME CHANGED OPULENT AFRICA LIMITED CERTIFICATE ISSUED ON 16/07/16
2016-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-05AR0129/04/16 ANNUAL RETURN FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM C/O Harris & Co 2 Pavilion Court Pavilion Drive Northampton
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-05AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM 2 Pavilion Court Pavilion Drive Northampton NN4 7SL England
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM The Dairy Moulton Road Holcot Northampton Northamptonshire NN6 9SH
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-12AR0129/04/14 ANNUAL RETURN FULL LIST
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA VALENTINO
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCIANO VALENTINO
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KATY HARVEY
2013-05-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0129/04/13 ANNUAL RETURN FULL LIST
2013-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN HENRY HARVEY on 2012-08-01
2012-05-30AR0129/04/12 FULL LIST
2012-05-30AP01DIRECTOR APPOINTED LUCIANO VALENTINO
2012-05-30AP01DIRECTOR APPOINTED MRS KATY LOUISE MARIA HARVEY
2012-03-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA MICHELLE RUSSELL / 22/12/2011
2011-12-09AA01PREVEXT FROM 30/04/2011 TO 30/09/2011
2011-10-07RP04SECOND FILING WITH MUD 29/04/11 FOR FORM AR01
2011-10-07ANNOTATIONClarification
2011-05-27SH0105/04/11 STATEMENT OF CAPITAL GBP 10000
2011-05-11AR0129/04/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA MICHELLE RUSSELL / 17/01/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HENRY HARVEY / 17/01/2011
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, 2 SHACKLETON HANGAR, SYWELL AERODROME SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BN
2010-08-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-30AR0129/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA MICHELLE RUSSELL / 29/04/2010
2009-12-02SH0101/09/09 STATEMENT OF CAPITAL GBP 100
2009-11-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HENRY HARVEY / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HENRY HARVEY / 01/10/2009
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 8 SMITH STREET, SPRATTON, NORTHAMPTON, NN6 8HW, UNITED KINGDOM
2009-05-27363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-02-09122S-DIV
2009-01-30RES03EXEMPTION FROM APPOINTING AUDITORS
2009-01-30RES13SUB-DIVIDE INTO 50P SHARES 14/01/2009
2009-01-3088(2)AD 14/01/09 GBP SI 168@0.5=84 GBP IC 1/85
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN, UNITED KINGDOM
2009-01-12288aDIRECTOR APPOINTED MISS NICOLA MICHELLE RUSSELL
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LTD
2009-01-12288aDIRECTOR APPOINTED MR MICHAEL JOHN HENRY HARVEY
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR THOMAS BROWN
2009-01-12288aSECRETARY APPOINTED MR MICHAEL JOHN HENRY HARVEY
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LTD
2008-08-07288aDIRECTOR APPOINTED THOMAS ASHLEY BROWN
2008-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to OPULENT TRAVEL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPULENT TRAVEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPULENT TRAVEL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPULENT TRAVEL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of OPULENT TRAVEL GROUP LIMITED registering or being granted any patents
Domain Names

OPULENT TRAVEL GROUP LIMITED owns 2 domain names.

gorillasafari.co.uk   gorillasafaris.co.uk  

Trademarks
We have not found any records of OPULENT TRAVEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPULENT TRAVEL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as OPULENT TRAVEL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPULENT TRAVEL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPULENT TRAVEL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPULENT TRAVEL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN5 6YS