Operative (UK) Limited

Active04762945 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Advertising agencies (73110)
Directors
Michael Napodano
Accounts type
Small
Region
Greater London
Address
6.12 Central House
1 Ballards Lane
London
N3 1LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Napodano, Michael
Director · Appointed 29 October 2025
American
Born June 1973 (53)
Director · Appointed 20 June 2022
British
Born September 1970 (56)
Officer history (12 former)
29 October 2025
Resigned Grossi, Michael James as Director
29 October 2025
Appointed Napodano, Michael as Director
20 June 2022
Resigned Brown, Lorne as Director
20 June 2022
Appointed Grossi, Michael James as Director
20 June 2022
Appointed Bryan-Harris, Paul Nicholas as Director
12 February 2018
Resigned Vistra Registrars (UK) Limited as Corporate Secretary
1 October 2015
Appointed Vistra Registrars (UK) Limited as Corporate Secretary
24 February 2014
Resigned Decourtivron, Francois, Monsier as Secretary
21 December 2012
Appointed Decourtivron, Francois, Monsier as Secretary
21 December 2012
Appointed Brown, Lorne as Director
21 December 2012
Resigned Leo, Robert Michael as Director
20 January 2010
Resigned Docking, Charlotte Melinda as Secretary
29 October 2007
Appointed Docking, Charlotte Melinda as Secretary
29 October 2007
Resigned Walkden, Rachel as Secretary
23 April 2006
Resigned Spencer, Miles Frederic as Director
1 February 2006
Appointed Walkden, Rachel as Secretary
1 February 2006
Resigned Fawcett-Wolf, Andrew Charles as Secretary
23 December 2005
Resigned Chapman, Sarah Anne as Director
22 October 2004
Appointed Chapman, Sarah Anne as Director
1 May 2004
Appointed Leo, Robert Michael as Director
6 October 2003
Resigned Brown, Lorne as Director
6 October 2003
Resigned Thielman, Anthony as Director
7 July 2003
Appointed Spencer, Miles Frederic as Director
21 May 2003
Appointed Brown, Lorne as Director
13 May 2003
Appointed Thielman, Anthony as Director
13 May 2003
Appointed Fawcett-Wolf, Andrew Charles as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,040,452)
Cash
£250,812
Employees
1
Current Ratio
1.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£2,446,584) (£1,841,944) (£1,401,058) (£1,166,785) (£1,040,452)
Balance sheet detail
20242023202220212020
Current Assets£297,520£69,584£217,434£314,899
Debtors£46,708£38,568£181,687£191,207£285,147
Cash£250,812£31,016£35,747£123,692£149,109
Creditors (< 1 year)£240,136£297,567£402,994£499,215£2,880,840
Creditors (> 1 year)£1,097,836£938,802£1,215,498£1,657,628
Net Current Assets£57,384(£227,983)(£185,560)(£2,446,584)
Net Assets(£1,040,452)(£1,166,785)(£1,401,058)(£1,841,944)(£2,446,584)
Shareholder Funds(£1,040,452)(£1,166,785)(£1,401,058)(£1,841,944)(£2,446,584)

Filings

Filing history not loaded yet. See it on Companies House

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