Company NameOphouse Limited
Company StatusConverted / Closed
Company Number12547002
CategoryConverted / Closed
Incorporation Date6 April 2020(4 years ago)
Dissolution Date1 October 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Rebecca Charlotte Anne Carr
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2020(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressWoodyard Farm Heslington
York
YO10 5DX
Director NameDr Alice Elizabeth Wilson
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2020(same day as company formation)
RoleResearcher
Country of ResidenceEngland
Correspondence Address51 Newland Park Drive
York
YO10 3HR
Director NameMs Helen Katharine Walker
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2021(11 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (closed 01 October 2021)
RoleFreelance IT Consultant
Country of ResidenceEngland
Correspondence Address3 Westfield Farm, Askham Lane, York, Askham Lane
York
YO24 3HU

Location

Registered Address51 Newland Park Drive
York
YO10 3HR
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardHull Road
Built Up AreaYork

Accounts

Next Accounts Due6 January 2022 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 October 2021Form b convert to registered society (1 page)
1 October 2021Resolutions
  • RES13 ‐ Convert to registered society 02/04/2021
(1 page)
11 May 2021Confirmation statement made on 5 April 2021 with updates (5 pages)
11 April 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
26 March 2021Appointment of Ms Helen Katharine Walker as a director on 26 March 2021 (2 pages)
6 April 2020Incorporation
Statement of capital on 2020-04-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)