Company Information for OPUS INDEPENDENT FINANCIAL PLANNING LIMITED
1 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD,
|
Company Registration Number
07304649
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
OPUS INDEPENDENT FINANCIAL PLANNING LIMITED | ||||
Legal Registered Office | ||||
1 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD Other companies in B37 | ||||
Previous Names | ||||
|
Company Number | 07304649 | |
---|---|---|
Company ID Number | 07304649 | |
Date formed | 2010-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:18:21 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LEE THOMAS AXFORD |
||
BENJAMIN JAMES REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA FAYE REES |
Director | ||
PAUL HOLMES |
Company Secretary | ||
PAUL HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPUS BUSINESS PENSIONS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
OPUS PROPERTY MANAGEMENT LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
MAIA ASSET MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
TEAM ELA RACING LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2014-02-04 | |
OPUS CORPORATE SOLUTIONS LTD | Director | 2012-10-18 | CURRENT | 2011-07-04 | Dissolved 2015-11-24 | |
ESSENTIAL WEALTH LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2014-08-19 | |
ELA TV LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2014-03-04 | |
ESSENTIAL TAX LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2014-08-19 | |
ESSENTIAL LEGAL LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2014-08-19 | |
ESSENTIAL GLOBAL LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2014-03-04 | |
ESSENTIAL SPORT & MEDIA LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2014-03-04 | |
ESSENTIAL PREMIER LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2014-03-04 | |
ESSENTIAL HEALTH ADVICE LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04AP01 | Second filing of director appointment of Oliver Codrington | |
AP01 | DIRECTOR APPOINTED SIMON WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE THOMAS AXFORD | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
SH01 | 10/12/19 STATEMENT OF CAPITAL GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Lee Thomas Axford on 2017-11-08 | |
PSC04 | Change of details for Mr Lee Thomas Axford as a person with significant control on 2017-11-08 | |
RES15 | CHANGE OF COMPANY NAME 21/01/23 | |
CERTNM | COMPANY NAME CHANGED OPUS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED OPUS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 3600 | |
SH01 | 13/07/16 STATEMENT OF CAPITAL GBP 3600 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM Wellington House Starley Way Birmingham International Park Birmingham West Midlands B37 7HB | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073046490001 | |
AAMD | Amended account small company full exemption | |
AP01 | DIRECTOR APPOINTED MR LEE THOMAS AXFORD | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/02/2014 | |
CERTNM | Company name changed denehall wealth management LIMITED\certificate issued on 17/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA UNITED KINGDOM | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA REES | |
RES01 | ADOPT ARTICLES 31/08/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA FAYE REES | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES REES / 08/08/2012 | |
AA01 | PREVSHO FROM 31/07/2012 TO 30/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 58 DENE HALL DRIVE BISHOP AUCKLAND DL14 6UG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES REES / 10/04/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-07-01 | £ 10,000 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 33,284 |
Creditors and other liabilities
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 OPUS INDEPENDENT FINANCIAL PLANNING LIMITED
Called Up Share Capital | 2012-07-01 | £ 2,000 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 25,889 |
Current Assets | 2012-07-01 | £ 43,389 |
Debtors | 2012-07-01 | £ 17,500 |
Fixed Assets | 2012-07-01 | £ 1,925 |
Shareholder Funds | 2012-07-01 | £ 2,030 |
Tangible Fixed Assets | 2012-07-01 | £ 1,925 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as OPUS INDEPENDENT FINANCIAL PLANNING LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
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. |