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OPARO LTD

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

This company is commonly known as Oparo Ltd. The company was founded 6 years ago and was given the registration number 11019740. The firm's registered office is in LONDON. You can find them at 180 Picadilly, Third Floor, St. James's, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPARO LTD
Company Number:11019740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:180 Picadilly, Third Floor, St. James's, London, United Kingdom, W1J 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Piccadilly,, Third Floor, St James's,, London,, England, W1J 9HF

Director06 March 2019Active
180, Picadilly, Third Floor, St. James's, London, United Kingdom, W1J 9AN

Director01 June 2020Active
1st Floor, 57, Berkeley Square, London, England, W1J 6ER

Director01 June 2019Active
2, Riley House, Riley Road, Kensington & Chelsea, England, SW10 0BS

Director18 October 2017Active

People with Significant Control

Oparo Group Ltd
Notified on:10 November 2020
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 180 Picadilly, St James's, United Kingdom, W1J 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Wilde Enterprise Holdings Limited
Notified on:06 March 2019
Status:Active
Country of residence:England
Address:5-7, Stert Street, Abingdon, England, OX14 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wilde Enterprise Holdings Limited
Notified on:18 October 2017
Status:Active
Country of residence:England
Address:5-7, Stert Street, Abingdon, England, OX14 3JF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Accounts

Change account reference date company previous extended.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-02-22Address

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

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Address

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

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2020-07-22Officers

Appoint person director company with name date.

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2019-12-12Officers

Termination director company with name termination date.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2019-06-06Officers

Appoint person director company with name date.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-04-23Address

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

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2019-04-03Address

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

Download
2019-03-08Persons with significant control

Notification of a person with significant control.

Download
2019-03-08Officers

Appoint person director company with name date.

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