OPHIUCHUS INVESTMENTS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
OPHIUCHUS INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
OPHIUCHUS INVESTMENTS LIMITED was incorporated 5 years ago on 06/12/2018 and has the registered number: 11715364. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OPHIUCHUS INVESTMENTS LIMITED was incorporated 5 years ago on 06/12/2018 and has the registered number: 11715364. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OPHIUCHUS INVESTMENTS LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 CASTLE STREET
LIVERPOOL
L2 0NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1321 LIMITED (until 11/03/2019)
ENSCO 1321 LIMITED (until 11/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES FLETCHER | Nov 1974 | British | Director | 2019-03-06 | CURRENT |
FCLS GROUP LIMITED | Corporate Secretary | 2019-01-28 | CURRENT | ||
GW INCORPORATIONS LIMITED | Corporate Director | 2018-12-06 UNTIL 2019-01-28 | RESIGNED | ||
MR DAVID CHRISTOPHER FOREMAN | Oct 1981 | British | Director | 2019-01-28 UNTIL 2019-03-06 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2018-12-06 UNTIL 2019-01-28 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2018-12-06 UNTIL 2019-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arete Risk Services 2 (Nominees) Limited | 2020-10-22 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Darren Carter | 2019-01-28 - 2020-10-22 | 2/1966 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Gateley Incorporations Limited | 2018-12-06 - 2019-01-28 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ophiuchus Investments Limited | 2023-09-23 | 31-12-2022 | £30,000 equity |
Ophiuchus Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £30,000 equity |
Ophiuchus Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £30,000 equity |
Micro-entity Accounts - OPHIUCHUS INVESTMENTS LIMITED | 2020-12-05 | 31-12-2019 | £30,000 equity |