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OPIUS DESIGN LIMITED

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

This company is commonly known as Opius Design Limited. The company was founded 19 years ago and was given the registration number 05501722. The firm's registered office is in LONDON. You can find them at 300a Archway Road, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:OPIUS DESIGN LIMITED
Company Number:05501722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2005
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:300a Archway Road, London, England, N6 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Alexandra Park Road, London, N10 2DD

Director06 July 2005Active
41 Alexandra Park Road, London, N10 2DD

Secretary06 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 July 2005Active

People with Significant Control

Mr Jocelyn Michael Francis Newberry
Notified on:06 July 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:122, Grosvenor Road, London, England, N10 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-15Gazette

Gazette filings brought up to date.

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2022-08-02Address

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

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2022-06-28Gazette

Gazette notice compulsory.

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2022-02-18Address

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

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-11-12Address

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

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2019-06-19Address

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

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2019-04-20Address

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

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2019-04-20Accounts

Accounts with accounts type total exemption full.

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2019-02-06Officers

Termination secretary company with name termination date.

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2018-12-03Address

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

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2017-05-14Address

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

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-07-16Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-07-19Annual return

Annual return company with made up date full list shareholders.

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