OPERANDUM GROUP LTD
OPERANDUM GROUP LTD is an active private limited company, incorporated on 12 August 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Woolsack Way, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OPERANDUM GROUP LTD previously had the company name OPERANDUM LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06989386 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHCOMBE COURT |
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Address Line 2 | WOOLSACK WAY |
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Post Town | GODALMING |
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County | SURREY |
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Postcode | GU7 1LQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 09/09/2016 |
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Last Made Up Date | 12/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 08/06/2017 onwards:
OPERANDUM GROUP LTD
Prior to 08/06/2017:
OPERANDUM LTD
Directors
(The company's officers)
MR DAVID KHEIRO DEIRANIYA
(~60 year old British national)
TREFUSIS HOUSE, 73 CLINTON ROAD, REDRUTH, CORNWALL, TR15 2LT
- Current Director
- Gives occupation as SALESMAN
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2009
MR. MARTIN WHARTON STOCKS
(~60 year old British national)
CHARLTON HOUSE 22 HOLLOW LANE, HAYLING ISLAND, PO11 9EX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2009
MR MARTIN STOCKS
CHARLTON HOUSE 22 HOLLOW LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9EX, ENGLAND
Appointed on 12/08/2009
Shareholders
(Persons of Significant Control)
Mr Martin Wharton Stocks
(~60 year old British national)
Charlton House, 22 Hollow Lane, Hayling Island, Hampshire, PO11 9EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 12/08/2016
Mr David Kheiro Deiraniya
(~60 year old British national)
Trefusis House, 73 Clinton Road, Redruth, Cornwall, TR15 2LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 12/08/2016
Connections
(Shared officers)
- MR. MARTIN WHARTON STOCKS
- MR DAVID KHEIRO DEIRANIYA
- MR DAVID KHEIRO DEIRANIYA
- MR. MARTIN WHARTON STOCKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPERANDUM GROUP LTD: Maps
Maps show the location of the postcode of the registered office, GU7 1LQ.
Map of OPERANDUM GROUP LTD at local scale
Map of OPERANDUM GROUP LTD at district scale
More Companies in GU7 1LQ
Other companies with registered offices in GU7 1LQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)