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OPALS SERVICES LIMITED

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

This company is commonly known as Opals Services Limited. The company was founded 6 years ago and was given the registration number 10894906. The firm's registered office is in ST. IVES. You can find them at The Station House, 15 Station Road, St. Ives, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPALS SERVICES LIMITED
Company Number:10894906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Station House, 15 Station Road, St. Ives, United Kingdom, PE27 5BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB

Secretary06 July 2023Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB

Director02 August 2017Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB

Director09 August 2022Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB

Director16 August 2023Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB

Director28 April 2023Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB

Director09 August 2022Active

People with Significant Control

Ocu Services Limited
Notified on:09 August 2022
Status:Active
Country of residence:England
Address:Artemis House, 6-8 Greek Street, Stockport, England, SK3 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
S Holdings Limited
Notified on:02 August 2017
Status:Active
Country of residence:United Kingdom
Address:The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-06Accounts

Accounts with accounts type full.

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2023-08-22Change of name

Certificate change of name company.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Officers

Termination director company with name termination date.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-07-14Officers

Appoint person secretary company with name date.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Address

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

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-21Resolution

Resolution.

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2022-10-21Incorporation

Memorandum articles.

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2022-08-12Accounts

Change account reference date company previous shortened.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-08-12Officers

Appoint person director company with name date.

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2022-08-12Officers

Appoint person director company with name date.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-20Officers

Change person director company with change date.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-08-26Accounts

Change account reference date company previous shortened.

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