Opalmind International Holdings Limited in London, WC2H 7AS

Description

Data updated on: 01-11-2023

Opalmind International Holdings is a firm situated at WC2H 7AS London at Suite 21 Cameo House. This enterprise has been registered in year 2000 and is established as reg. no. 03909301. This enterprise has been actively competing on the British market for twenty four years now and company last known status is active. This enterprise's declared SIC number is 99999 meaning Dormant Company. The company's latest filed accounts documents were submitted for the period up to 2023-01-31 and the most current confirmation statement was submitted on 2023-01-19.

In order to be able to match the demands of the customers, the following limited company is continually being directed by a team of three directors who are Psyche C., Chung I. and Hung C.. Their successful cooperation has been of great importance to the following limited company since 2003. Additionally, the managing director's tasks are often aided with by a secretary - Chung I., who was officially appointed by the following limited company in 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	1 100	1 100	1 100	1 100	1 100	1 100	1 100

Balance Sheet
Cash Bank On Hand							1 100	1 100	1 100	1 100	1 100
Net Assets Liabilities							1 100	1 100	1 100	1 100	1 100	1 100	1 100
Cash Bank In Hand	1 100	1 100	1 100	1 100	1 100	1 100	1 100
Net Assets Liabilities Including Pension Asset Liability	1 100	1 100	1 100	1 100	1 100	1 100	1 100

Capital & Reserves
Shareholder Funds	1 100	1 100	1 100	1 100	1 100	1 100	1 100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset											1 100	1 100	1 100
Number Shares Allotted		1 100	1 100	1 100	1 100	1 100	1 100	1 100	1 100	1 100	1 100	1 100	1 100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 100	1 100	1 100	1 100	1 100	1 100	1 100

Company staff

Chung I.

Role: Secretary

Appointed: 16 January 2006

Latest update: 16 March 2024

Psyche C.

Role: Director

Appointed: 01 February 2003

Latest update: 16 March 2024

Chung I.

Role: Director

Appointed: 01 February 2002

Latest update: 16 March 2024

Hung C.

Role: Director

Appointed: 01 February 2000

Latest update: 16 March 2024

Wah W.

Role: Director

Appointed: 11 February 2000

Resigned: 01 February 2002

Latest update: 16 March 2024

Christopher T.

Role: Secretary

Appointed: 01 February 2000

Resigned: 16 January 2006

Latest update: 16 March 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 19 January 2000

Resigned: 19 January 2000

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 16 March 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 19 January 2000

Resigned: 19 January 2000

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 16 March 2024

People with significant control

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

Hung C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts 13 March 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	13 March 2013
Annual Accounts 1 February 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	1 February 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	8 June 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	8 February 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	13 April 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	9 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

Opalmind International Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chung I.

Psyche C.

Chung I.

Hung C.

Wah W.

Christopher T.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Hung C.

Accounts Documents

Company filings

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