Opalmind Nature Health Products Company (UK) Ltd in London, WC2H 7AS

Description

Data updated on: 01-11-2023

Opalmind Nature Health Products Company (UK) started its operations in the year 2001 as a Private Limited Company with reg. no. 04263075. This particular company has been prospering for twenty three years and the present status is active. This firm's registered office is located in London at Suite 21 Cameo House. Anyone can also find the company utilizing its post code, WC2H 7AS. Up till now Opalmind Nature Health Products Company (UK) Ltd switched it’s official name six times. Up to 2018-07-04 the company used the business name Opalmind Consulting. Then the company switched to the business name Opalmind Nature Health Products Company (UK) which was used till 2018-07-04 then the current name was agreed on. This company's Standard Industrial Classification Code is 47990 - Other retail sale not in stores, stalls or markets. The firm's most recent financial reports cover the period up to Thursday 31st August 2023 and the most current annual confirmation statement was submitted on Tuesday 1st August 2023.

Our information related to this firm's members indicates the existence of two directors: Chung I. and Hung C. who became members of the Management Board on 2001-08-26.

Previous company's names
Opalmind Nature Health Products Company (UK) Ltd 2018-07-04
Opalmind Consulting Limited 2015-01-02
Opalmind Nature Health Products Company (UK) Ltd 2013-11-08
Opalmind Consulting Limited 2013-10-09
Opalmind Nature Health Products Company (UK) Ltd 2008-04-09
Opalmind Guangzhou Nature Health Products Company (UK) Ltd 2008-03-04
Guangzhou Nature Health Products Company (UK) Limited 2001-08-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	100	100	100	100	100	100	100

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

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

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

Company staff

Chung I.

Role: Director

Appointed: 26 August 2001

Latest update: 22 April 2024

Chung I.

Role: Secretary

Appointed: 26 August 2001

Latest update: 22 April 2024

Hung C.

Role: Director

Appointed: 26 August 2001

Latest update: 22 April 2024

People with significant control

The companies that control this firm are as follows: Opalmind International Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Bear Street, WC2H 7AS and was registered as a PSC under the registration number 3909301.

Opalmind International Holdings Ltd

Address: Suite 21 Cameo House Bear Street, London, WC2H 7AS, England

Legal authority Companies Act

Legal form Limited Company

Country registered Uk

Place registered England And Wales

Registration number 3909301

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	15 August 2024
Confirmation statement last made up date	01 August 2023

Annual Accounts 11 December 2012
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	11 December 2012
Annual Accounts 24 April 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	24 April 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	8 June 2015
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	1 December 2015
Annual Accounts 13 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	13 April 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	9 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Opalmind Nature Health Products Company (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chung I.

Chung I.

Hung C.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Opalmind International Holdings Ltd

Accounts Documents

Company filings

Filing category

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