OUTSOURCE PROFESSIONAL DIRECTORS (OPD) LIMITED
OUTSOURCE PROFESSIONAL DIRECTORS (OPD) LIMITED is an active private limited company, incorporated on 24 January 2020. The nature of the business includes Financial management and three other classifications. The company's registered office is on Brooker Road, Waltham Abbey. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. OUTSOURCE PROFESSIONAL DIRECTORS (OPD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12422478 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/01/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 322B, ABILITY HOUSE |
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| Address Line 2 | 121 BROOKER ROAD |
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| Post Town | WALTHAM ABBEY |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | EN9 1JH |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 06/02/2025 |
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| Last Made Up Date | 23/01/2024 |
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Return
| Next Due Date | 21/02/2021 |
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| Last Made Up Date | Not available |
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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)
70221 - Financial management
70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions
82110 - Combined office administrative service activities
Company Name History
From incorporation onwards:
OUTSOURCE PROFESSIONAL DIRECTORS (OPD) LIMITED
Directors
(The company's officers)
MR SARAH SANTENG
(~57 year old British national)
UNIT 322B, ABILITY HOUSE 121 BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1JH, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2020
MR VINCENT ANING SANTENG
(~57 year old British national)
UNIT 322B, ABILITY HOUSE 121 BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1JH, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2020
MR SARAH SANTENG
UNIT 322B, ABILITY HOUSE 121 BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1JH, UNITED KINGDOM
Appointed on 24/01/2020
Shareholders
(Persons of Significant Control)
Mr Vincent Aning Santeng
(~57 year old British national)
Suite 19, The Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/01/2020
Mr Sarah Santeng
(~57 year old British national)
Suite 19, The Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/01/2020
Connections
(Shared officers)
- MR SARAH SANTENG
- MR VINCENT ANING SANTENG
- MR SARAH SANTENG
- MR VINCENT ANING SANTENG
JUBILEE CHURCH LONDON LTD
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)
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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)
