Opd Group Limited. net worth, address, company information. Free

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Opd Group Limited (number 03201382) is a private limited company incorporated on 1996-05-21 in England. This firm is registered at Grenville House, 4 Grenville Avenue, Broxbourne EN10 7DH. Changed on 2005-12-21, the previous name this firm utilized was Psd Group Plc. Opd Group Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Opd Group Limited
Number	03201382
Date of Incorporation:	21st May 1996
End of financial year:	31 December
Address:	Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular enterprise, we can name: Simon M. (appointed on 14 November 2023), Peter H. (appointment date: 26 September 1996). 1 secretary is present as well: Peter H. (appointed on 30 July 2010). The Companies House lists 3 persons of significant control, namely: Opd Group Holdings Limited is located at 4 Grenville Avenue, EN10 7DH Broxbourne, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Offerco Limited is located at Wapping High Street, E1W 1NG London. This corporate PSC has over 1/2 to 3/4 of shares ,. Mpm Connect is located at Wapping High Street, E1W 1NG London. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	15,782,198	18,212,982	18,419,198	16,187,811	18,386,964	5,889,550	10,579,703	13,186,493
Total Assets Less Current Liabilities	24,052,981	35,384,451	37,256,847	37,722,152	39,266,329	27,377,208	28,315,263	30,975,454

People with significant control

Opd Group Holdings Limited

22 September 2023

Address	Grenville House 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England
Legal authority	England
Legal form	England
Country registered	England And Wales
Place registered	England
Registration number	15152876
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Offerco Limited

19 July 2016 - 22 September 2023

Address	Cinnabar Wharf Wapping High Street, London, E1W 1NG, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06908856
Nature of control:	50,01-75% shares

Mpm Connect

19 July 2016 - 22 September 2023

Address	Cinnabar Wharf Wapping High Street, London, E1W 1NG, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07213374
Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 19th July 2015 with full list of members filed on: 19th, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 19th July 2014 with full list of members filed on: 27th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th July 2014: 1336398.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 19th July 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd July 2013: 1,336,398 GBP capital
(AR01) Annual return drawn up to 14th May 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 12th, October 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 14th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 26th, August 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 14th May 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 2nd, August 2010 \| accounts	Free Download (57 pages)
(AR01) Annual return drawn up to 14th May 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 14th, July 2009 \| accounts	Free Download (59 pages)
(363a) Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (15 pages)
(363s) Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 2nd, June 2008 \| accounts	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 14th, June 2007 \| accounts	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 14th, June 2007 \| accounts	Free Download (51 pages)
(363s) Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (11 pages)
(363s) Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (11 pages)
(363s) Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (11 pages)
(363s) Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 22nd, June 2006 \| accounts	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 22nd, June 2006 \| accounts	Free Download (51 pages)
(363s) Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (10 pages)
(363s) Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 17th, May 2005 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 17th, May 2005 \| accounts	Free Download (42 pages)
(363s) Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (10 pages)
(363s) Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 27th, May 2004 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 27th, May 2004 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 20th, June 2003 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 20th, June 2003 \| accounts	Free Download (42 pages)
(363s) Annual return up to 2nd June 2003 with shareholders record filed on: 2nd, June 2003 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2nd June 2003 with shareholders record filed on: 2nd, June 2003 \| annual return	Free Download (10 pages)
(363s) Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002 \| annual return	Free Download (9 pages)
(363s) Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, May 2002 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, May 2002 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 27th, February 2002 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 27th, February 2002 \| accounts	Free Download (34 pages)
(363s) Annual return up to 11th June 2001 with shareholders record filed on: 11th, June 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 11th June 2001 with shareholders record filed on: 11th, June 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000 \| annual return	Free Download (8 pages)
(363s) Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 31st December 1999 filed on: 5th, July 2000 \| accounts	Free Download (37 pages)
(AA) Full group accounts made up to 31st December 1999 filed on: 5th, July 2000 \| accounts	Free Download (37 pages)
(AA) Full group accounts made up to 31st December 1998 filed on: 28th, July 1999 \| accounts	Free Download (35 pages)
(AA) Full group accounts made up to 31st December 1998 filed on: 28th, July 1999 \| accounts	Free Download (35 pages)
(363s) Annual return up to 7th June 1999 with shareholders record filed on: 7th, June 1999 \| annual return	Free Download (7 pages)
(363s) Annual return up to 7th June 1999 with shareholders record filed on: 7th, June 1999 \| annual return	Free Download (7 pages)
(363s) Annual return up to 23rd June 1998 with shareholders record filed on: 23rd, June 1998 \| annual return	Free Download (7 pages)
(363s) Annual return up to 23rd June 1998 with shareholders record filed on: 23rd, June 1998 \| annual return	Free Download (7 pages)
(363(288)) 23rd June 1998 Annual return (Director's particulars changed) annual return
(AA) Full group accounts made up to 31st December 1997 filed on: 23rd, June 1998 \| accounts	Free Download (40 pages)
(AA) Full group accounts made up to 31st December 1997 filed on: 23rd, June 1998 \| accounts	Free Download (40 pages)
(363s) Annual return up to 23rd May 1997 with shareholders record filed on: 23rd, May 1997 \| annual return	Free Download (7 pages)
(363s) Annual return up to 23rd May 1997 with shareholders record filed on: 23rd, May 1997 \| annual return	Free Download (7 pages)
(AA) Full group accounts made up to 31st December 1996 filed on: 11th, February 1997 \| accounts	Free Download (21 pages)
(AA) Full group accounts made up to 31st December 1996 filed on: 11th, February 1997 \| accounts	Free Download (21 pages)
(225(1)) Accounting reference date shortened from 31/05 to 31/12 filed on: 23rd, December 1996 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date shortened from 31/05 to 31/12 filed on: 23rd, December 1996 \| accounts

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