Ophelia Financial Services Limited. net worth, address, company information. Free

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Ophelia Financial Services Limited (registration number 03698603) is a private limited company legally formed on 1999-01-20. The business can be found at Basement Flat 33 Grosvenor Road, Wanstead, London E11 2EW. Ophelia Financial Services Limited is operating under SIC code: 98000 - "residents property management".

Company details

Name	Ophelia Financial Services Limited
Number	03698603
Date of Incorporation:	1999/01/20
End of financial year:	31 January
Address:	Basement Flat 33 Grosvenor Road, Wanstead, London, E11 2EW
SIC code:	98000 - Residents property management

When it comes to the 3 directors that can be found in this firm, we can name: Edward W. (in the company from 18 January 2008), Dermot R. (appointment date: 07 February 2004), Robert E. (appointed on 22 March 2003). 1 secretary is present: Dermot R. (appointed on 07 February 2004). The official register lists 2 persons of significant control, namely: Edward W. has substantial control or influence, Robert E. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	4	4	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted	-	-	-	-	-	-	-	-	3	-	-	-
Fixed Assets	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	4	4	4	3	3	3	-	-	-	-	-	-
Tangible Fixed Assets	1	1	-	-	-	-	-	-	-	-	-	-

People with significant control

Edward W.

26 February 2024

Nature of control:	significiant influence or control

Robert E.

1 January 2017 - 21 February 2024

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 18th, October 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/01/31 filed on: 10th, January 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 21st, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 23rd, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/01/31 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/10 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/01/18 capital
(AA) Accounts for a micro company for the period ending on 2015/01/31 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/10 filed on: 10th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/01/10 capital
(AA) Accounts for a micro company for the period ending on 2014/01/31 filed on: 11th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/12 filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/02/03 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 9th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/12 filed on: 19th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/12 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 26th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/12 filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 2nd, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/12 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 30th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/05/28 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 3rd, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 26th, November 2007 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 26th, November 2007 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/03/21 annual return
(363s) Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 1st, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 1st, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 28th, January 2005 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 28th, January 2005 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 2004/03/18 with complete member list filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/03/18 with complete member list filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/01/31 filed on: 27th, August 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/01/31 filed on: 27th, August 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2003/01/17 with complete member list filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/01/17 with complete member list filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/01/31 filed on: 18th, October 2002 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2002/01/31 filed on: 18th, October 2002 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2002/02/07 with complete member list filed on: 7th, February 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/02/07 with complete member list filed on: 7th, February 2002 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2001/01/31 filed on: 22nd, March 2001 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 2001/01/31 filed on: 22nd, March 2001 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2000/01/31 filed on: 23rd, August 2000 \| accounts	Free Download (3 pages)
(AA) Small company accounts made up to 2000/01/31 filed on: 23rd, August 2000 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 2000/02/09 with complete member list filed on: 9th, February 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2000/02/09 with complete member list filed on: 9th, February 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Registered office changed on 09/02/00) up to 2000/02/09 annual return

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