Oplogistics Limited in London, W1B 3HH

Description

Data updated on: 01-11-2023

Oplogistics Limited 's been in the United Kingdom for at least eleven years. Started with Companies House Reg No. 08375026 in 2013, it is based at 207 Regent Street, London W1B 3HH. This enterprise's declared SIC number is 52290 meaning Other transportation support activities. Oplogistics Ltd released its account information for the financial year up to 31st January 2023. The business most recent confirmation statement was submitted on 25th January 2023.

For this firm, the full scope of director's assignments have so far been met by Stein J. who was appointed eleven years ago. At least one secretary in this firm is a limited company: Westmoore Company Secretary Limited.

The companies that control this firm include: Westmoore Corporate Investments (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regent Street, Third Floor, Suite 8, W1B 3HH and was registered as a PSC under the registration number 08369986.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
Net Worth	-1 060	-1 405	-2 822	-4 279

Balance Sheet
Current Assets		9 655	8 238	6 781	6 781	47 817	41 026	46 142	46 142	46 142
Net Assets Liabilities				4 279	4 279	39 477	34 706	46 242	46 242	46 242
Cash Bank In Hand		9 655	8 238	6 781
Net Assets Liabilities Including Pension Asset Liability	-1 060	-1 405	-2 822	-4 279

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-1 160	-1 505	-2 922	-4 379
Shareholder Funds	-1 060	-1 405	-2 822	-4 279

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Creditors				11 160	11 160	8 440	6 420
Net Current Assets Liabilities		9 655	8 238	6 781	6 781	42 012	41 026	46 142	46 142	46 142
Total Assets Less Current Liabilities	100	9 755	8 338	6 881	4 279	39 477	41 126	46 242	46 242	46 242
Creditors Due After One Year	1 160	11 160	11 160	11 160

Company staff

Westmoore Company Secretary Limited

Role: Corporate Secretary

Appointed: 25 January 2013

Address: Regent Street, Third Floor, Suite 8, London, W1B 3HH, England

Latest update: 9 January 2024

Stein J.

Role: Director

Appointed: 25 January 2013

Latest update: 9 January 2024

People with significant control

Westmoore Corporate Investments (Uk) Limited

Address: 207 Regent Street, Third Floor, Suite 8, London, W1B 3HH, England

Legal authority England

Legal form Private Limited

Country registered England

Place registered Companies House

Registration number 08369986

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-25
Annual Accounts 14 July 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	14 July 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
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 8 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	8 October 2014
Annual Accounts 10 July 2016
Date Approval Accounts	10 July 2016
Annual Accounts 19 September 2017
Date Approval Accounts	19 September 2017

Oplogistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Westmoore Company Secretary Limited

Stein J.

People with significant control

Westmoore Corporate Investments (Uk) Limited

Accounts Documents

Company filings

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