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OPUS 107 LIMITED

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

This company is commonly known as Opus 107 Limited. The company was founded 9 years ago and was given the registration number 09366057. The firm's registered office is in LONDON. You can find them at Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPUS 107 LIMITED
Company Number:09366057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, England, SE1 0HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133 -137, Scudamore Road, Leicester, England, LE3 1UQ

Secretary23 December 2014Active
133 -137, Scudamore Road, Leicester, England, LE3 1UQ

Director23 December 2014Active
133 -137, Scudamore Road, Leicester, England, LE3 1UQ

Director09 September 2016Active
133 -137, Scudamore Road, Leicester, England, LE3 1UQ

Director23 December 2014Active
133 -137, Scudamore Road, Leicester, England, LE3 1UQ

Director28 September 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary23 December 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director23 December 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director23 December 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director23 December 2014Active

People with Significant Control

Mrs Juliet Thompson
Notified on:31 August 2022
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:133 -137, Scudamore Road, Leicester, England, LE3 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Peter Charles De Haan
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:133 -137, Scudamore Road, Leicester, England, LE3 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Greville
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:133 -137, Scudamore Road, Leicester, England, LE3 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Opus Corporate Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Woolyard, 54, London, United Kingdom, SE1 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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
2024-03-22Capital

Capital name of class of shares.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Resolution

Resolution.

Download
2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Officers

Change person secretary company with change date.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type group.

Download
2022-09-24Resolution

Resolution.

Download
2022-09-16Capital

Capital allotment shares.

Download
2022-05-10Address

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

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-12-29Accounts

Accounts with accounts type group.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-10-28Capital

Capital alter shares subdivision.

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2021-10-28Capital

Capital allotment shares.

Download
2021-10-28Resolution

Resolution.

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2021-10-28Incorporation

Memorandum articles.

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2021-10-28Capital

Capital name of class of shares.

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2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-24Accounts

Accounts with accounts type group.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Officers

Appoint person director company with name date.

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