OPAL 99 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Opal 99 Ltd. The company was founded 4 years ago and was given the registration number 12812889. The firm's registered office is in LONDON. You can find them at Dept 3315a 601 International House, 223 Regent Street, Mayfair, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | OPAL 99 LTD |
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| Company Number | : | 12812889 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | Dept 3315a 601 International House, 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 6, Tulse Hill, London, England, SW2 2QB | Director | 30 November 2021 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 14 August 2020 | Active |
| Dept 3315a, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD | Director | 08 October 2020 | Active |
People with Significant Control
| Mr Albere William Hanna |
| Notified on | : | 30 November 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | Flat 6, Tulse Hill, London, England, SW2 2QB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Miss Kesha Williams |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 3315a, 601 International House 223 Regent Street, London, United Kingdom, W1B 2QD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Bryan Thornton |
| Notified on | : | 14 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Cfs Secretaries Limited |
| Notified on | : | 14 August 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)