OPERA IDENTITY ASSURANCE LIMITED

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

This company is commonly known as Opera Identity Assurance Limited. The company was founded 5 years ago and was given the registration number 11873221. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 17 Greenhill Street, , Stratford-upon-avon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	OPERA IDENTITY ASSURANCE LIMITED
Company Number	:	11873221
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	17 Greenhill Street, Stratford-upon-avon, United Kingdom, CV37 6LF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Greenhill Street, Stratford-Upon-Avon, United Kingdom, CV37 6LF	Secretary	11 October 2019	Active
17, Greenhill Street, Stratford-Upon-Avon, England, CV37 6LF	Director	11 October 2019	Active
17, Greenhill Street, Stratford-Upon-Avon, United Kingdom, CV37 6LF	Director	15 July 2020	Active
17, Greenhill Street, Stratford-Upon-Avon, England, CV37 6LF	Director	11 October 2019	Active
Apartment 52, The Space, Clarendon Avenue, Leamington Spa, England, CV32 5PP	Director	11 October 2019	Active
57, Sherwood Drive, Morristown, United States, 07960	Director	15 July 2020	Active
The Firs, Willington, Shipston On Stour, United Kingdom, CV36 5AS	Director	11 October 2019	Active
Rivendell, Hill Lane, Elmley Castle, Pershore, England, WR10 3HU	Director	15 July 2020	Active
17, Greenhill Street, Stratford-Upon-Avon, United Kingdom, CV37 6LF	Director	11 March 2019	Active

People with Significant Control

Mr Christopher Wiltshire
Notified on	:	28 September 2020
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, Greenhill Street, Stratford-Upon-Avon, United Kingdom, CV37 6LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sir John Anthony Adye
Notified on	:	11 October 2019
Status	:	Active
Date of birth	:	October 1939
Nationality	:	British
Country of residence	:	England
Address	:	17, Greenhill Street, Stratford-Upon-Avon, England, CV37 6LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Wiltshire
Notified on	:	11 March 2019
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, Greenhill Street, Stratford-Upon-Avon, United Kingdom, CV37 6LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (5 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

Date	Category	Description
2023-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-19	Accounts	Accounts with accounts type micro entity.	Download
2023-08-17	Address	Change registered office address company with date old address new address.	Download
2022-12-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-29	Accounts	Accounts with accounts type micro entity.	Download
2021-12-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-10	Accounts	Accounts with accounts type micro entity.	Download
2020-11-08	Confirmation statement	Confirmation statement with updates.	Download
2020-11-08	Capital	Capital allotment shares.	Download
2020-11-04	Change of name	Certificate change of name company.	Download
2020-10-16	Resolution	Resolution.	Download
2020-10-16	Change of name	Change of name notice.	Download
2020-09-29	Capital	Capital allotment shares.	Download
2020-09-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-29	Persons with significant control	Notification of a person with significant control.	Download
2020-07-17	Accounts	Accounts with accounts type dormant.	Download
2020-07-17	Officers	Appoint person director company with name date.	Download
2020-07-17	Officers	Appoint person director company with name date.	Download
2020-07-17	Officers	Termination director company with name termination date.	Download
2020-07-17	Officers	Appoint person director company with name date.	Download
2020-03-25	Confirmation statement	Confirmation statement with updates.	Download
2019-10-16	Officers	Appoint person director company with name date.	Download
2019-10-16	Officers	Appoint person director company with name date.	Download
2019-10-11	Officers	Appoint person director company with name date.	Download
2019-10-11	Persons with significant control	Cessation of a person with significant control.	Download