Introduction
Watch Company
O
OPPIDAN (GR) LIMITED
OPPIDAN (GR) LIMITED is an active company incorporated on 18 November 2015 with the registered office located in Chelmsford. The company operates in the Construction sector, specifically engaged in development of building projects. OPPIDAN (GR) LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09876801
LTD Company
Age
10 Years
Incorporated 18 November 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
146 New London Road Chelmsford, CM2 0AW,
9 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FULLER, Michael James, Mr.
ActiveNew London Road, ChelmsfordCM2 0AW
Born April 1971
Director
Appointed 18 Nov 2015
FULLER, Michael James, Mr.
New London Road, ChelmsfordCM2 0AW
Born April 1971
Director
18 Nov 2015
Active
ULOTH, Shaun Clifton, Mr.
ActiveNew London Road, ChelmsfordCM2 0AW
Born July 1961
Director
Appointed 18 Nov 2015
ULOTH, Shaun Clifton, Mr.
New London Road, ChelmsfordCM2 0AW
Born July 1961
Director
18 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Michael James Fuller
ActiveNew London Road, ChelmsfordCM2 0AW
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2016
Mr. Michael James Fuller
New London Road, ChelmsfordCM2 0AW
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2016
Active
Mr. Shaun Clifton Uloth
ActiveNew London Road, ChelmsfordCM2 0AW
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2016
Mr. Shaun Clifton Uloth
New London Road, ChelmsfordCM2 0AW
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
28 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2021
25 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2017
26 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2017
8 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2016