opendata.bot
Company number
03260472

OPERANDI LIMITED

Officer · DE PAULA HANIKA, Rebecca and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
OPERANDI LIMITED
Company number
03260472
Registered office
62 St Peters Road, Croydon, Surrey, CR0 1HJ
Company type
Private limited company
Incorporated on
8 October 1996
Status
Active
Age
29 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Oct 2026
Confirmation statement — last
23 Sept 2025

Officers

3 active · 2 resigned

DE PAULA HANIKA, Rebecca
secretary
Appointed 08/10/1996
Active
DE PAULA HANIKA, James Alan
director
Appointed 08/10/1996
Active
DE PAULA HANIKA, Rebecca
director
Appointed 08/10/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Alan De Paula Hanika
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 07/04/2016
Mrs Rebecca De Paula Hanika
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

DE PAULA HANIKA, Rebecca
secretary Appointed 08/10/1996
DE PAULA HANIKA, James Alan
director Appointed 08/10/1996
DE PAULA HANIKA, Rebecca
director Appointed 08/10/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2016 Person with significant control added — Mr James Alan De Paula Hanika
06/04/2016 Person with significant control added — Mrs Rebecca De Paula Hanika
31/05/2005 Director resigned WAREHAM, Christopher William —
01/10/1999 Director appointed — WAREHAM, Christopher William
08/10/1996 Corporate-nominee-secretary resigned FIRST SECRETARIES LIMITED —
08/10/1996 Corporate-nominee-secretary appointed — FIRST SECRETARIES LIMITED
08/10/1996 Director appointed — DE PAULA HANIKA, Rebecca
08/10/1996 Director appointed — DE PAULA HANIKA, James Alan
08/10/1996 Secretary appointed — DE PAULA HANIKA, Rebecca

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OPERANDI LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of OPERANDI LIMITED?▾
According to the official registry, the company number of OPERANDI LIMITED is 03260472.
Where is OPERANDI LIMITED registered?▾
The registered office is 62 St Peters Road, Croydon, Surrey, CR0 1HJ.
Who runs OPERANDI LIMITED?▾
DE PAULA HANIKA, Rebecca is listed among the officers of OPERANDI LIMITED.
What is the SIC code of OPERANDI LIMITED?▾
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls OPERANDI LIMITED?▾
Mr James Alan De Paula Hanika is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors, significant influence or control.
When are the next accounts of OPERANDI LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About OPERANDI LIMITED (03260472)

OPERANDI LIMITED is a private limited company incorporated on 8 October 1996 and registered in the United Kingdom under company number 03260472. Its registered office is at 62 St Peters Road, Croydon, Surrey, CR0 1HJ. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr James Alan De Paula Hanika. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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