Oplix Group Limited

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General information

Name:

Oplix Group Ltd

Office Address:

Epsilon House The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester

Number: 06892827

Incorporation date: 2009-04-30

End of financial year: 29 February

Category: Private Limited Company

Description

Data updated on:

This particular company is located in Gloucester with reg. no. 06892827. It was started in 2009. The headquarters of this firm is located at Epsilon House The Square, Gloucester Business Park Brockworth. The postal code for this place is GL3 4AD. This company switched its name already five times. Up to 2019 this firm has delivered its services under the name of Investment Fintec Holdings but currently this firm is listed under the name Oplix Group Limited. This enterprise's registered with SIC code 70100: Activities of head offices. 2022-02-28 is the last time company accounts were reported.

As for this particular business, the full range of director's responsibilities have so far been fulfilled by Philip P. who was formally appointed in 2014. The business had been controlled by Robert M. until April 2017. Furthermore a different director, namely Andrew P. gave up the position in 2014.

Jacques D. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Oplix Group Limited 2019-09-26
  • Investment Fintec Holdings Limited 2019-08-01
  • Chillibush Limited 2018-03-15
  • Chillibush Abc Limited 2017-04-21
  • Partner Collective Limited 2016-08-12
  • Chillibush Limited 2009-04-30

Financial data based on annual reports

Company staff

Philip P.

Role: Director

Appointed: 05 March 2014

Latest update: 29 February 2024

People with significant control

Jacques D.
Notified on 8 November 2017
Nature of control:
over 3/4 of shares
Bgl Reads Trust Company Limited
Address: Martello Court Admiral Park, St Peter Port, GY1 3HB, PO Box PO BOX 119, Guernsey
Legal authority Guernsey
Legal form Non-Cellular Private Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 34832
Notified on 6 April 2016
Ceased on 8 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 3 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 3 January 2013
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 June 2013
Annual Accounts 8 May 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 8 May 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 May 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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