Opd Group Limited

General information

Name:

Opd Group Ltd

Office Address:

Grenville House 4 Grenville Avenue EN10 7DH Broxbourne

Number: 03201382

Incorporation date: 1996-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03201382 twenty eight years ago, Opd Group Limited is a Private Limited Company. The firm's current mailing address is Grenville House, 4 Grenville Avenue Broxbourne. This firm switched its business name two times. Until 2005 the company has delivered its services as Psd Group PLC but now the company is featured under the name Opd Group Limited. The firm's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 31st December 2022 is the last time the company accounts were filed.

There seems to be a group of two directors controlling the following limited company at the moment, specifically Simon M. and Peter H. who have been executing the directors assignments since 2023. To support the directors in their duties, this specific limited company has been utilizing the skills of Peter H. as a secretary since the appointment on 2010-07-30.

  • Previous company's names
  • Opd Group Limited 2005-12-21
  • Psd Group Plc 1996-11-05
  • Timedsource Public Limited Company 1996-05-21

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 14 November 2023

Latest update: 2 March 2024

Peter H.

Role: Secretary

Appointed: 30 July 2010

Latest update: 2 March 2024

Peter H.

Role: Director

Appointed: 26 September 1996

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Opd Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Broxbourne at 4 Grenville Avenue, EN10 7DH, Hertfordshire and was registered as a PSC under the reg no 15152876.

Opd Group Holdings Limited
Address: Grenville House 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England
Legal authority England
Legal form England
Country registered England And Wales
Place registered England
Registration number 15152876
Notified on 22 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Offerco Limited
Address: Cinnabar Wharf Wapping High Street, London, E1W 1NG, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 06908856
Notified on 19 July 2016
Ceased on 22 September 2023
Nature of control:
over 1/2 to 3/4 of shares
Mpm Connect
Address: Cinnabar Wharf Wapping High Street, London, E1W 1NG, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 07213374
Notified on 19 July 2016
Ceased on 22 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 28th, September 2017
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
Company Age

Similar companies nearby

Closest companies