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Operandum Group Ltd (Companies House Registration Number 06989386) is a private limited company founded on 2009-08-12. The business has its registered office at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ. Changed on 2017-06-08, the previous name the firm used was Operandum Ltd. Operandum Group Ltd is operating under SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name Operandum Group Ltd
Number 06989386
Date of Incorporation: 12th August 2009
End of financial year: 31 March
Address: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this particular firm, we can name: Martin S. (in the company from 12 August 2009), David D. (appointment date: 12 August 2009). 1 secretary is there in the company: Martin S. (appointed on 12 August 2009). The official register indexes 2 persons of significant control, namely: Martin S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, David D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 84,960 569,638 1,781,078 3,071,502 1,120,182 490,643 550,141 194,264 168,427 165,683 134,549 26,896 26,092
Total Assets Less Current Liabilities -4,399 1,939 50,905 96,692 113,754 140,958 163,344 149,619 145,817 150,915 - - -
Number Shares Allotted - 300 - 300 300 - - - - - - - -
Shareholder Funds -5,782 989 49,955 95,292 111,654 - - - - - - - -
Tangible Fixed Assets 6,585 5,497 3,191 6,516 9,668 - - - - - - - -

People with significant control

Martin S.
12 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
David D.
12 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AD01) Address change date: 20th November 2024. New Address: C/O R2 Advisory Limited, St Clements House 27 Clements Lane London EC4N 7AE. Previous address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
filed on: 20th, November 2024 | address 		Free Download (3 pages)

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