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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

OPEXAI LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number15924301
Founded29/08/2024
PurposeRetail sale of computers, peripheral units and software in specialised stores
Address5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX
Confirmation StatementNext due: 11/09/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date29/08/2024
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (6 events)

15/04/2026

Address updated

Colindeep Lane, Colindale, London

18/03/2026

Address updated

Colindeep Lane, Colindale, London

29/08/2024

Appointed Melissa Ria Coleman (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Intars Olbiks

25–50% shares · 25–50% voting rights

Appointed: 31/10/2024

37.5%
Melissa Ria Coleman

25–50% shares · 25–50% voting rights

Appointed: 29/08/2024

37.5%

Officers & directors

Intars Olbiks

Director

Appointed: 31/10/2024

—
Melissa Ria Coleman

Director

Appointed: 29/08/2024

—

Ownership Timeline (2 changes)

31/10/2024

Appointed Intars Olbiks (person)

Person with significant control

29/08/2024

Appointed Melissa Ria Coleman (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

5 Technology Park

Colindeep Lane

Colindale

London

NW9 6BX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Gazette Notice Voluntary

21/04/2026

View

Strike off from register

08/04/2026

View

Compulsory strike-off action has been discontinued

19/11/2025

View

First Gazette notice for compulsory strike-off

18/11/2025

View

Confirmation statement

14/11/2025

View

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division / re: ratification of sole director's previous decisions 31/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities

15/11/2024

View

Memorandum and Articles of Association

15/11/2024

View

Name or designation of class of shares

05/11/2024

View

Consolidation, sub-division, redemption of shares or re-conversion of stock

05/11/2024

View

Showing 1–10 of 16

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMARION ROGET🇬🇧OLDFIELD, MartynZACHARY BIANCHI L
  2. –
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  4. –OPEXAI LTD
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