Opuspond Limited. net worth, address, company information. Free

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Opuspond Limited (reg no 08841284) is a private limited company legally formed on 2014-01-13. The enterprise is registered at Unit 5 St George's House,Rearsby Business Park Gaddesby Lane, Rearsby, Leicester LE7 4YH. Opuspond Limited is operating under SIC code: 58110 - "book publishing".

Company details

Name	Opuspond Limited
Number	08841284
Date of Incorporation:	2014/01/13
End of financial year:	31 December
Address:	Unit 5 St George's House,rearsby Business Park Gaddesby Lane, Rearsby, Leicester, LE7 4YH
SIC code:	58110 - Book publishing

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Michael B. (in the company from 02 April 2019). 1 secretary is also there: Michael B. (appointed on 02 April 2019). The Companies House lists 1 person of significant control - Recorded Books Inc, a corporation which can be reached at Skipjack Road, Md 20678. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Recorded Books Inc

6 April 2016 - 1 November 2018

Address	270 Skipjack Road, Prince Frederick, Md 20678, United States
Legal authority	Delaware C Corps
Legal form	C Corporation
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 31st January 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 31st January 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th January 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 13th January 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 13th January 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 22nd, October 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 13th January 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 28th, October 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 13th January 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2nd April 2019 filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2nd April 2019 filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd April 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AP03) On 2nd April 2019, company appointed a new person to the position of a secretary filed on: 12th, April 2019 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st November 2018 filed on: 15th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 15th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (22 pages)
(MR04) Satisfaction of charge 088412840003 in full filed on: 4th, September 2018 \| mortgage	Free Download
(MR04) Satisfaction of charge 088412840004 in full filed on: 30th, August 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 13th January 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 13th January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 6th, November 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (42 pages)
(AP01) New director was appointed on 2nd August 2016 filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th January 2016 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th January 2016: 101.00 GBP capital
(AD01) Change of registered address from 4 Rearsby Business Park Gaddesby Lane Rearsby Leicester LE7 4YH on 20th January 2016 to Unit 5 st George's House,Rearsby Business Park Gaddesby Lane Rearsby Leicester LE7 4YH filed on: 20th, January 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 29th, October 2015 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 31st July 2015 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AP03) On 31st July 2015, company appointed a new person to the position of a secretary filed on: 2nd, September 2015 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 31st July 2015 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2015 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088412840004, created on 31st July 2015 filed on: 19th, August 2015 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 088412840003, created on 31st July 2015 filed on: 19th, August 2015 \| mortgage	Free Download (49 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 6th, August 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 6th, August 2015 \| incorporation	Free Download (36 pages)
(MR04) Satisfaction of charge 088412840001 in full filed on: 4th, August 2015 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 088412840002 in full filed on: 4th, August 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 13th January 2015 filed on: 17th, April 2015 \| annual return	Free Download (6 pages)
(AD01) Change of registered address from 21 Tudor Street London EC4Y 0DJ United Kingdom on 17th April 2015 to 4 Rearsby Business Park Gaddesby Lane Rearsby Leicester LE7 4YH filed on: 17th, April 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 11th September 2014 filed on: 25th, September 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st January 2015 to 31st December 2014 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 088412840002 filed on: 28th, March 2014 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 088412840001 filed on: 22nd, March 2014 \| mortgage	Free Download (34 pages)
(AP03) On 11th February 2014, company appointed a new person to the position of a secretary filed on: 11th, February 2014 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 31st January 2014: 101.00 GBP filed on: 11th, February 2014 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 16th January 2014 filed on: 16th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th January 2014 filed on: 16th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th January 2014 filed on: 16th, January 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 16th January 2014 filed on: 16th, January 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, January 2014 \| incorporation	Free Download (43 pages)

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