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OPSIS DESIGN LIMITED

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

This company is commonly known as Opsis Design Limited. The company was founded 10 years ago and was given the registration number 08790399. The firm's registered office is in LONDON. You can find them at 25 Bristol Mews, Warwick Avenue, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:OPSIS DESIGN LIMITED
Company Number:08790399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:25 Bristol Mews, Warwick Avenue, London, United Kingdom, W9 2JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 18, 71h Drayton Park, London, England, N5 1DU

Director26 November 2013Active
Flat 18, 71h Drayton Park, London, England, N5 1DU

Director26 November 2013Active

People with Significant Control

Mr Nikolas Tsounakis
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:Greek
Country of residence:England
Address:Flat 18, 71h Drayton Park, London, England, N5 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Mc Kinney
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:Irish
Country of residence:England
Address:Flat 18, 71h Drayton Park, London, England, N5 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-03-05Gazette

Gazette filings brought up to date.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Address

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

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2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Gazette

Gazette notice compulsory.

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2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Accounts

Change account reference date company previous shortened.

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2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-10-30Persons with significant control

Change to a person with significant control.

Download
2020-10-29Persons with significant control

Change to a person with significant control.

Download
2020-10-29Officers

Change person director company with change date.

Download
2020-10-29Address

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

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Accounts

Accounts with accounts type total exemption full.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Gazette

Gazette filings brought up to date.

Download

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