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Company Information for

OPEX GATWICK LIMITED

SUSSEX INNOVATION, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT,
Company Registration Number
08801595
Private Limited Company
Liquidation

Company Overview

About Opex Gatwick Ltd
OPEX GATWICK LIMITED was founded on 2013-12-04 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Opex Gatwick Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPEX GATWICK LIMITED
 
Legal Registered Office
SUSSEX INNOVATION
12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
Other companies in RH11
 
Previous Names
CROSSFIT CRAWLEY LTD09/10/2018
Filing Information
Company Number 08801595
Company ID Number 08801595
Date formed 2013-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB235585587  
Last Datalog update: 2023-01-04 23:34:58
Primary Source:Companies House
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Company Officers of OPEX GATWICK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MARK BELL
 Director 2013-12-04
GLEN DAVID OLIVER
 Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
LEANNE MARIE HENERY
 Company Secretary 2013-12-04 2014-12-20

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
2024-02-07Voluntary liquidation Statement of receipts and payments to 2023-12-13
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Ground Floor Unit 4 Charlwood Court County Oak Way Crawley West Sussex RH11 7XA
2022-12-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-20Appointment of a voluntary liquidator
2022-12-20Voluntary liquidation Statement of affairs
2022-12-20LIQ02Voluntary liquidation Statement of affairs
2022-12-20600Appointment of a voluntary liquidator
2022-12-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-14
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Ground Floor Unit 4 Charlwood Court County Oak Way Crawley West Sussex RH11 7XA
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18PSC07CESSATION OF DANIEL MARK BELL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-07-17SH03Purchase of own shares
2020-06-30SH06Cancellation of shares. Statement of capital on 2020-06-10 GBP 50
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK BELL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-09RES15CHANGE OF COMPANY NAME 09/10/18
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DAVID OLIVER / 19/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DAVID OLIVER / 19/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DAVID OLIVER / 19/12/2016
2016-09-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16TM02APPOINTMENT TERMINATED, SECRETARY LEANNE HENERY
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0104/12/14 ANNUAL RETURN FULL LIST
2015-02-16TM02APPOINTMENT TERMINATED, SECRETARY LEANNE HENERY
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP .001
2013-12-04NEWINCNew incorporation
2013-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to OPEX GATWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-12-19
Appointmen2022-12-19
Meetings o2022-12-08
Fines / Sanctions
No fines or sanctions have been issued against OPEX GATWICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEX GATWICK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OPEX GATWICK LIMITED

Intangible Assets
Patents
We have not found any records of OPEX GATWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPEX GATWICK LIMITED
Trademarks
We have not found any records of OPEX GATWICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEX GATWICK 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 (93130 - Fitness facilities) as OPEX GATWICK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPEX GATWICK 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOPEX GATWICK LIMITEDEvent Date2022-12-19
 
Initiating party Event TypeAppointmen
Defending partyOPEX GATWICK LIMITEDEvent Date2022-12-19
Name of Company: OPEX GATWICK LIMITED Company Number: 08801595 Nature of Business: Fitness facilities Registered office: The registered office of the Company will be changed to Sussex Innovation, 12-1…
 
Initiating party Event TypeMeetings o
Defending partyOPEX GATWICK LIMITEDEvent Date2022-12-08
OPEX GATWICK LIMITED (Company Number 08801595 ) Registered office: Ground Floor Unit 4 Charlwood Court, County Oak Way, Crawley, RH11 7XA Principal trading address: Ground Floor Unit 4 Charlwood Court…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEX GATWICK 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 OPEX GATWICK 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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