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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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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

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