Introduction
Watch Company
O
OP LTD
OP LTD is an active company incorporated on 13 August 2009 with the registered office located in Saffron Walden. OP LTD was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
06991699
LTD Company
Age
16 Years
Incorporated 13 August 2009
Size
N/A
Confirmation
Submitted
Dated 1 July 2025 (6 months)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Accounts
Submitted
Dated 1 July 2025 (6 months)
Due by 15 July 2026 (6 months remaining)
Address
25 South Road Saffron Walden, CB11 3DG,
Timeline
18 key events • 2009 - 2025
Funding Officers Ownership
Company Founded
Aug 09
Incorporation Company
Accounts Filed
Mar 11
Accounts With Accounts Type Dormant
Accounts Filed
Feb 12
Accounts With Accounts Type Dormant
Accounts Filed
Jan 13
Accounts With Accounts Type Dormant
Accounts Filed
Nov 13
Accounts With Accounts Type Dormant
Accounts Filed
Oct 14
Accounts With Accounts Type Dormant
Accounts Filed
Sept 15
Accounts With Accounts Type Dormant
Accounts Filed
Sept 16
Accounts With Accounts Type Dormant
Accounts Filed
Sept 17
Accounts With Accounts Type Dormant
Accounts Filed
Sept 18
Accounts With Accounts Type Dormant
Accounts Filed
Apr 20
Accounts With Accounts Type Dormant
Accounts Filed
May 21
Accounts With Accounts Type Dormant
Accounts Filed
Mar 22
Accounts With Accounts Type Dormant
Accounts Filed
May 23
Accounts With Accounts Type Dormant
Accounts Filed
Apr 24
Accounts With Accounts Type Dormant
Accounts Filed
May 25
Accounts With Accounts Type Dormant
Director Joined
May 25
Appoint Corporate Director Company With ...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
15
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Sebastian Douglas Leonard
ActiveDirector
Appointed 13 August 2009
CLARK, Sebastian Douglas Leonard
Director
13 August 2009
Active
FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD
ActiveCorporate director
Appointed 28 May 2025
FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD
Corporate director
28 May 2025
Active
CLARK, Virginia Olive
ResignedSecretary
Appointed 13 August 2009
Resigned 28 May 2025
CLARK, Virginia Olive
Secretary
13 August 2009
Resigned 28 May 2025
Resigned
Persons with significant control
3
Name
Address
Nature of Control
Notified
For Sale Visit Www.Buythiscompanyname.Co.Uk Ltd
Fordham Road, Newmarket, CB8 7AQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 May 2025
For Sale Visit Www.Buythiscompanyname.Co.Uk Ltd
Fordham Road, Newmarket, CB8 7AQ
Ownership of shares 25 to 50 percent
28 May 2025
Mrs Virginia Olive Clark
South Road, Saffron Walden, CB11 3DG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 August 2016
Mrs Virginia Olive Clark
South Road, Saffron Walden, CB11 3DG
Ownership of shares 25 to 50 percent
10 August 2016
Mr Sebastian Douglas Leonard Clark
South Road, Saffron Walden, CB11 3DG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 August 2016
Mr Sebastian Douglas Leonard Clark
South Road, Saffron Walden, CB11 3DG
Ownership of shares 25 to 50 percent
10 August 2016
Fundings
Financials
Latest Activities
Filing History
37
Description
Type
Date Filed
Document
28 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2025
28 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2025
21 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 September 2010