Opulent Travel Group Limited. net worth, address, company information. Free

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Opulent Travel Group Limited (Companies House Registration Number 06579158) is a private limited company legally formed on 2008-04-29 in England. The business is situated at 10 Hirondelle Close, Northampton NN5 6YS. Changed on 2016-07-16, the previous name the business used was Opulent Africa Limited. Opulent Travel Group Limited is operating under Standard Industrial Classification code: 79120 - "tour operator activities".

Company details

Name	Opulent Travel Group Limited
Number	06579158
Date of Incorporation:	2008-04-29
End of financial year:	30 September
Address:	10 Hirondelle Close, Northampton, NN5 6YS
SIC code:	79120 - Tour operator activities

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Michael H. (in the company from 11 January 2009). 1 secretary is also present: Michael H. (appointed on 11 January 2009). The official register lists 1 person of significant control - Michael H., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	283,257	235,726	183,609	369,446	495,113
Fixed Assets	-	8,537	3,800	-	-
Number Shares Allotted	-	20,000	-	20,000	20,000
Shareholder Funds	48,714	-9,201	-22,198	10,583	26,625
Tangible Fixed Assets	12,020	8,537	3,800	-	739
Total Assets Less Current Liabilities	48,714	-9,201	-10,724	14,725	26,773

People with significant control

Michael H.

28 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (13 pages)
(AD01) New registered office address 10 Hirondelle Close Northampton NN5 6YS. Change occurred on October 11, 2022. Company's previous address: Victory House 400 Pavilion Drive Northampton NN4 7PA England. filed on: 11th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (13 pages)
(AD01) New registered office address Victory House 400 Pavilion Drive Northampton NN4 7PA. Change occurred on February 2, 2021. Company's previous address: 25 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL England. filed on: 2nd, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 7th, August 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 21st, May 2018 \| accounts	Free Download (12 pages)
(AD01) New registered office address 25 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL. Change occurred on April 6, 2018. Company's previous address: 1 Vincent Square London SW1P 2PN England. filed on: 6th, April 2018 \| address	Free Download (1 page)
(AD01) New registered office address 1 Vincent Square London SW1P 2PN. Change occurred on March 29, 2018. Company's previous address: The Stables Church Walk Daventry Northamptonshire NN11 4BL England. filed on: 29th, March 2018 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (8 pages)
(CONNOT) Change of name notice filed on: 16th, July 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 16, 2016 filed on: 16th, July 2016 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2016 filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(AD01) New registered office address The Stables Church Walk Daventry Northamptonshire NN11 4BL. Change occurred on December 9, 2015. Company's previous address: C/O Harris & Co 2 Pavilion Court Pavilion Drive Northampton. filed on: 9th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2015 filed on: 5th, May 2015 \| annual return	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2014 filed on: 8th, April 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address C/O Harris & Co 2 Pavilion Court Pavilion Drive Northampton. Change occurred on November 28, 2014. Company's previous address: 2 Pavilion Court Pavilion Drive Northampton NN4 7SL England. filed on: 28th, November 2014 \| address	Free Download (1 page)
(AD01) New registered office address 2 Pavilion Court Pavilion Drive Northampton NN4 7SL. Change occurred on November 27, 2014. Company's previous address: The Dairy Moulton Road Holcot Northampton Northamptonshire NN6 9SH. filed on: 27th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2014 filed on: 12th, June 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 8, 2013 filed on: 8th, November 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 8, 2013 filed on: 8th, November 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 8, 2013 filed on: 8th, November 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 23rd, May 2013 \| accounts	Free Download (7 pages)
(CH03) On August 1, 2012 secretary's details were changed filed on: 17th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2013 filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
(AP01) On May 30, 2012 new director was appointed. filed on: 30th, May 2012 \| officers	Free Download (2 pages)
(AP01) On May 30, 2012 new director was appointed. filed on: 30th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2012 filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 27th, March 2012 \| accounts	Free Download (7 pages)
(CH01) On December 22, 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to April 30, 2011 (was September 30, 2011). filed on: 9th, December 2011 \| accounts	Free Download (1 page)
(SH01) Capital declared on April 5, 2011: 10000.00 GBP filed on: 27th, May 2011 \| capital	Free Download (3 pages)
(CH01) On January 17, 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(CH01) On January 17, 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2011 filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on March 25, 2011. Old Address: , 2 Shackleton Hangar, Sywell Aerodrome Sywell, Northampton, Northamptonshire, NN6 0BN filed on: 25th, March 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2010 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On April 29, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 1, 2009: 100.00 GBP filed on: 2nd, December 2009 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 23rd, November 2009 \| accounts	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/06/2009 from, 8 smith street, spratton, northampton, NN6 8HW, united kingdom filed on: 23rd, June 2009 \| address	Free Download (1 page)
(363a) Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
(122) S-div filed on: 9th, February 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 30th, January 2009 \| resolution	Free Download (1 page)
(287) Registered office changed on 27/01/2009 from, 5 jupiter house, calleva park aldermaston, reading, berkshire, RG7 8NN, united kingdom filed on: 27th, January 2009 \| address	Free Download (1 page)
(288a) On January 12, 2009 Director appointed filed on: 12th, January 2009 \| officers	Free Download (1 page)
(288a) On January 12, 2009 Director appointed filed on: 12th, January 2009 \| officers	Free Download (1 page)
(288a) On January 12, 2009 Secretary appointed filed on: 12th, January 2009 \| officers	Free Download (1 page)
(288b) On January 12, 2009 Appointment terminated director filed on: 12th, January 2009 \| officers	Free Download (1 page)
(288b) On January 12, 2009 Appointment terminated director filed on: 12th, January 2009 \| officers	Free Download (1 page)
(288b) On January 6, 2009 Appointment terminated secretary filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288a) On August 7, 2008 Director appointed filed on: 7th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, April 2008 \| incorporation	Free Download (13 pages)

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