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BLACK OPAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Opal Limited. The company was founded 26 years ago and was given the registration number 03571759. The firm's registered office is in LONDON. You can find them at Floor 8, 71, Queen Victoria Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLACK OPAL LIMITED
Company Number:03571759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Corporate Secretary25 November 2020Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Director01 June 2019Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Director01 June 2019Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Corporate Director01 June 2019Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary28 May 1998Active
65 Wildwood Drive, Laurel Hallow Ny 11791, New York, United States,

Secretary28 May 1998Active
1500 Hudson St 4q, Hoboken, Nj 07030,

Director28 May 1998Active
425 East 58th Street, Apartment 32h Ny10022, New York, America,

Director28 May 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director28 May 1998Active

People with Significant Control

Mr Nikos Mouyiaris
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:American
Country of residence:United States
Address:32-02, Queens Boulevard, Long Island City, United States, 11101
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Appoint person director company with name date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-11-30Persons with significant control

Notification of a person with significant control statement.

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2020-11-30Officers

Appoint corporate secretary company with name date.

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2020-11-30Officers

Appoint corporate director company with name date.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-11-27Officers

Termination secretary company with name termination date.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-27Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-08-22Address

Change registered office address company with date old address new address.

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