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OPIA INTERNATIONAL (UK) LTD

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

This company is commonly known as Opia International (uk) Ltd. The company was founded 11 years ago and was given the registration number 08512127. The firm's registered office is in GUILDFORD. You can find them at Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPIA INTERNATIONAL (UK) LTD
Company Number:08512127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, England, GU1 3RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Secretary30 November 2021Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director10 August 2016Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director30 November 2021Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director10 August 2016Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director01 May 2013Active
Priory House Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Secretary20 December 2018Active
Priory House Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Secretary18 December 2015Active
Priory House Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Secretary18 December 2015Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Secretary12 February 2021Active
15, London Street, Chertsey, United Kingdom, KT16 8AP

Director01 May 2013Active
Priory House Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Director18 December 2015Active
Priory House Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Director18 December 2015Active

People with Significant Control

Countrywide Property Investments (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Priory House, Pilgrims Court, Guildford, United Kingdom, GU1 3RX
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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-04-05Accounts

Accounts with accounts type dormant.

Download
2023-11-01Address

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

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type dormant.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Accounts

Accounts with accounts type dormant.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-17Officers

Appoint person secretary company with name date.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-12-17Officers

Termination secretary company with name termination date.

Download
2021-07-14Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Officers

Appoint person secretary company with name date.

Download
2021-02-26Officers

Termination secretary company with name termination date.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-08Officers

Change person director company with change date.

Download
2020-04-03Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Officers

Termination secretary company with name termination date.

Download
2019-01-10Accounts

Accounts with accounts type dormant.

Download
2018-12-20Officers

Termination director company with name termination date.

Download
2018-12-20Officers

Appoint person secretary company with name date.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Accounts

Accounts with accounts type dormant.

Download

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