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OPA INVESTMENTS LTD

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

This company is commonly known as Opa Investments Ltd. The company was founded 6 years ago and was given the registration number 11047550. The firm's registered office is in WARWICK. You can find them at 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OPA INVESTMENTS LTD
Company Number:11047550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Millbrook Street, Hereford, England, HR4 9LF

Director03 November 2017Active
41, Millbrook Street, Hereford, England, HR4 9LF

Director03 November 2017Active
41, Millbrook Street, Hereford, England, HR4 9LF

Director03 November 2017Active

People with Significant Control

Mr Oliver Matthew Pattison-Appleton
Notified on:03 November 2017
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:41, Millbrook Street, Hereford, England, HR4 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hugh Richard Pattison-Appleton
Notified on:03 November 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:41, Millbrook Street, Hereford, England, HR4 9LF
Nature of control:
  • Significant influence or control
Mrs Alex Pattison-Appleton
Notified on:03 November 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:41, Millbrook Street, Hereford, England, HR4 9LF
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Change account reference date company previous extended.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Officers

Change person director company with change date.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-09-27Address

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

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-08-04Address

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

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-23Persons with significant control

Change to a person with significant control.

Download
2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-22Address

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

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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