| Company Name | Opti-Pro Services Ltd |
|---|---|
| Directors | Jonathan Ian Stones and Robert Sinclair |
| Company Status | Active |
| Company Number | 08958329 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Ian Stones |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Commercial |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mossgrove Road Timperley Altrincham Cheshire WA15 6LF |
| Director Name | Mr Robert Sinclair |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Commercial |
| Country of Residence | England |
| Correspondence Address | 8 Mossgrove Road Timperley Altrincham Cheshire WA15 6LF |
Location
| Registered Address | 8 Mossgrove Road Timperley Altrincham Cheshire WA15 6LF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jonathan Ian Stones 50.00% Ordinary B |
|---|---|
| 1 at £1 | Robert Sinclair 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,798 |
| Cash | £41,014 |
| Current Liabilities | £8,216 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months from now) |
Filing History
| 6 October 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
| 11 October 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 30 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 13 April 2021 | Confirmation statement made on 24 March 2021 with updates (4 pages) |
| 16 March 2021 | Change of details for Mr Robert Sinclair as a person with significant control on 10 March 2021 (2 pages) |
| 16 March 2021 | Registered office address changed from 23 Carrington Lane Sale Cheshire M33 5WD to 8 Mossgrove Road Timperley Altrincham Cheshire WA15 6LF on 16 March 2021 (1 page) |
| 16 March 2021 | Director's details changed for Mr Robert Sinclair on 10 March 2021 (2 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 31 March 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 1 April 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 4 April 2018 | Confirmation statement made on 25 March 2018 with updates (4 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 7 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
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| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
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