Opulent Trading Limited. net worth, address, company information. Free

Company search

Opulent Trading Limited (Companies House Registration Number 06250903) is a private limited company created on 2007-05-17 in United Kingdom. This firm is located at 118 Piccadilly, Mayfair W1J 7NW. Having undergone a change in 2014-02-28, the previous name the firm used was Mcmullan Environment Limited. Opulent Trading Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Opulent Trading Limited
Number	06250903
Date of Incorporation:	2007/05/17
End of financial year:	31 December
Address:	118 Piccadilly, Mayfair, W1J 7NW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: David M. (appointed on 17 May 2007). 1 secretary is present: Ilona M. (appointed on 17 May 2007). The official register indexes 1 person of significant control - Mcmullan Group Limited, a firm that can be found at 45 Albemarle Street, Mayfair, W1S 4JL London, Cambridgeshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-03-18	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	-	2	28,974	17,866	30,017	45,401	28,179	63,744	96,092
Total Assets Less Current Liabilities	-	-	-	2	4,752	-5,986	-25,436	-2,559	-10,944	-7,111	27,179
Shareholder Funds	2	2	2	2	4,752	-	-	-	-	-	-
Fixed Assets	-	-	-	-	1,173	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,173	-	-	-	-	-	-

People with significant control

Mcmullan Group Limited

6 April 2016

Address	3rd Floor 45 Albemarle Street, Mayfair, London, Cambridgeshire, W1S 4JL, England
Legal authority	English Law
Legal form	Uk Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	05387251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 6, 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates March 6, 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control March 7, 2023 filed on: 14th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control March 7, 2023 filed on: 13th, March 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 6, 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 118 Piccadilly Mayfair London London W1J 7NW United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on February 15, 2023 filed on: 15th, February 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom to 118 Piccadilly Mayfair London London W1J 7NW on February 14, 2023 filed on: 14th, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
(CH03) On September 28, 2022 secretary's details were changed filed on: 28th, September 2022 \| officers	Free Download (1 page)
(CH01) On September 28, 2022 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to 4th Floor Dudley House 169 Piccadilly London W1J 9EH on September 23, 2022 filed on: 23rd, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 6, 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 6, 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 6, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 6, 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 6, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control December 11, 2017 filed on: 24th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On March 24, 2018 director's details were changed filed on: 24th, March 2018 \| officers	Free Download (2 pages)
(CH03) On March 1, 2018 secretary's details were changed filed on: 24th, March 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Staffords Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on January 7, 2018 filed on: 7th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 6, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 6, 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 19, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, December 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 18, 2015 to December 31, 2014 filed on: 15th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 6, 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 18, 2014 filed on: 16th, March 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from May 31, 2014 to March 18, 2014 filed on: 17th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 6, 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed mcmullan environment LIMITEDcertificate issued on 28/02/14 filed on: 28th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 27, 2014 to change company name change of name
(AA) Dormant company accounts made up to May 31, 2013 filed on: 4th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 17, 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 14th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 17, 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
(CH01) On September 13, 2011 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 25th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 17, 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
(CH03) On March 1, 2011 secretary's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 17, 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 24th, December 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 10/06/2009 from c/o stafford & co CPC1, capital park fulbourn, cambridge cambridgeshire CB21 5XE filed on: 10th, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to June 10, 2009 filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 12th, March 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to July 10, 2008 filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 9th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 12/02/08 from: 35 hills road cambridge CB2 1NT filed on: 12th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 12/02/08 from: 35 hills road cambridge CB2 1NT filed on: 12th, February 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, May 2007 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 17th, May 2007 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Herald Investment Consulting Ltd
New Dawn Metals Limited
Hart Security Maritime Services Limited
Ancora Investment Limited


Sadegh & Co. Management Limited
Medix Medical Services Europe Limited
Hart Security Uk Limited