OpenCompanies

Operandum Group Ltd

Company number
06989386
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Aug 2009
Nature of business
Management consultancy activities other than financial management

Registered office

Co R2 Advisory Limited
60 Cannon Street
London
EC4N 6NP

Previous names

  • Operandum Ltd (until 8 Jun 2017)

Officers

NameRoleAppointedResigned
STOCKS, Martin Wharton Director 12 Aug 2009
DEIRANIYA, David Kheiro Director 12 Aug 2009
STOCKS, Martin Secretary 12 Aug 2009
MANN, Nicholas John Martin Director 1 Jan 2015 4 Oct 2017
ARCHER, Shirley Ann Marie Director 1 Jan 2015 4 Oct 2017
JAMES, John Paul Director 12 Aug 2009 13 Apr 2011
BEARDMORE, Paul David Director 12 Aug 2009 26 Jul 2010

Control

NameNature of controlNotifiedCeased
Mr Martin Wharton Stocks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 12 Aug 2016
Mr David Kheiro Deiraniya Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 12 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 - £3,183 2
31 Mar 2022 - £4,659 2
31 Mar 2021 £124,032 £134,549 2
31 Mar 2020 £149,815 £165,683 -
31 Mar 2019 £144,717 £164,278 5
31 Mar 2018 £148,519 £194,081 9
31 Mar 2017 £162,244 £261,090 10
31 Dec 2016 - - -
31 Dec 2015 £111,654 £486,849 -
31 Dec 2014 £95,292 £1,384,691 -
31 Dec 2013 - - -
31 Dec 2012 £989 £243,421 -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Directors’ other companies

Companies at the same address

Data