Introduction
Watch Company
O
OPHM-ED LTD
OPHM-ED LTD is an active company incorporated on 17 May 2022 with the registered office located in Diss. The company operates in the Education sector, specifically engaged in other education n.e.c.. OPHM-ED LTD was registered 3 years ago.(SIC: 85590)
Status
active
Active since 3 years ago
Company No
14111430
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Home Farm Cottage Langmere Road Rushall Diss, IP21 4QB,
Previous Addresses
219 Bramley Road London N14 4UY England
From: 17 May 2022To: 23 May 2024
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BREUKEL, Corina Wilhelmina Marie-Antoinette
ActiveBishops Road, CambridgeCB2 9NQ
Born August 1960
Director
Appointed 17 May 2022
BREUKEL, Corina Wilhelmina Marie-Antoinette
Bishops Road, CambridgeCB2 9NQ
Born August 1960
Director
17 May 2022
Active
BRIDGE, Helena Henriette Iona
ActiveAshlone Road, LondonSW15 1LS
Born May 1960
Director
Appointed 17 May 2022
BRIDGE, Helena Henriette Iona
Ashlone Road, LondonSW15 1LS
Born May 1960
Director
17 May 2022
Active
CUNNINGHAM, Elizabeth
ActiveChesham Road, BerkhamstedHP4 3AA
Born April 1966
Director
Appointed 17 May 2022
CUNNINGHAM, Elizabeth
Chesham Road, BerkhamstedHP4 3AA
Born April 1966
Director
17 May 2022
Active
MAHTANI, Vinod
ActiveLangmere Road, DissIP21 4QB
Born December 1969
Director
Appointed 17 May 2022
MAHTANI, Vinod
Langmere Road, DissIP21 4QB
Born December 1969
Director
17 May 2022
Active
MCWILLIAM, Mark Alan
ActivePlassey Square, PenarthCF64 1HD
Born September 1968
Director
Appointed 17 May 2022
MCWILLIAM, Mark Alan
Plassey Square, PenarthCF64 1HD
Born September 1968
Director
17 May 2022
Active
Persons with significant control
5
Name
Nature of Control
Notified
Status
Mrs Helena Henriette Iona Bridge
ActiveLangmere Road, DissIP21 4QB
Born May 1960
Nature of Control
Significant influence or control
Notified 18 May 2022
Mrs Helena Henriette Iona Bridge
Langmere Road, DissIP21 4QB
Born May 1960
Significant influence or control
18 May 2022
Active
Mr Mark Alan Mcwilliam
ActiveLangmere Road, DissIP21 4QB
Born September 1968
Nature of Control
Significant influence or control
Notified 18 May 2022
Mr Mark Alan Mcwilliam
Langmere Road, DissIP21 4QB
Born September 1968
Significant influence or control
18 May 2022
Active
Ms Corina Wilhelmina Marie-Antoinette Breukel
ActiveLangmere Road, DissIP21 4QB
Born August 1960
Nature of Control
Significant influence or control
Notified 18 May 2022
Ms Corina Wilhelmina Marie-Antoinette Breukel
Langmere Road, DissIP21 4QB
Born August 1960
Significant influence or control
18 May 2022
Active
Mr Vinod Mahtani
ActiveLangmere Road, DissIP21 4QB
Born December 1969
Nature of Control
Significant influence or control
Notified 18 May 2022
Mr Vinod Mahtani
Langmere Road, DissIP21 4QB
Born December 1969
Significant influence or control
18 May 2022
Active
Mrs Elizabeth Cunningham
ActiveLangmere Road, DissIP21 4QB
Born April 1966
Nature of Control
Significant influence or control
Notified 18 May 2022
Mrs Elizabeth Cunningham
Langmere Road, DissIP21 4QB
Born April 1966
Significant influence or control
18 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 May 2022