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OPTA SERVICE LTD

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

This company is commonly known as Opta Service Ltd. The company was founded 5 years ago and was given the registration number 11768379. The firm's registered office is in LONDON. You can find them at 40 Tooting High Street 2nd Floor, Tooting Broadway, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTA SERVICE LTD
Company Number:11768379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Tooting High Street 2nd Floor, Tooting Broadway, London, United Kingdom, SW17 0RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Mercator Road, London, England, SE13 5EN

Director27 July 2020Active
46 Mercator Road, London, United Kingdom, SE13 5EN

Director15 January 2019Active

People with Significant Control

Mr Jakub Grzegorz Szlagor
Notified on:15 January 2019
Status:Active
Date of birth:July 1986
Nationality:Polish
Country of residence:England
Address:14, Dominion Walk, London, England, E14 9FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Konrad Tomasz Kamola
Notified on:15 January 2019
Status:Active
Date of birth:December 1973
Nationality:British,Polish
Country of residence:England
Address:46, Mercator Road, London, England, SE13 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-10Officers

Termination director company with name termination date.

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2022-01-29Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-02-15Address

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

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-08-06Officers

Appoint person director company with name date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-15Incorporation

Incorporation company.

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