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OPUS VENTURES (SYNERGY) LIMITED

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

This company is commonly known as Opus Ventures (synergy) Limited. The company was founded 21 years ago and was given the registration number 04768932. The firm's registered office is in DERBY. You can find them at Franklin Underwood 1 Pinnacle Way, Pride Park, Derby, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:OPUS VENTURES (SYNERGY) LIMITED
Company Number:04768932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Franklin Underwood 1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, DE4 5FY

Director12 April 2018Active
Grittenham Farm, Tillington, Petworth, GU28 0PG

Secretary14 July 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary18 May 2003Active
5 Merchiston Avenue, Edinburgh, EH10 4PJ

Director17 July 2003Active
The Old Rectory, Addington, Buckingham, England, MK18 2JR

Director17 July 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director18 May 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director18 May 2003Active

People with Significant Control

Opus Ventures Llp
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:1, Pinnacle Way, Derby, England, DE24 8ZS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-31Address

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

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2021-08-31Insolvency

Liquidation voluntary statement of affairs.

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2021-08-31Resolution

Resolution.

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2021-08-31Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-05-24Address

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

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-05-20Officers

Change person director company with change date.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-01-28Gazette

Gazette filings brought up to date.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-08-14Address

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

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2019-08-14Address

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

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Change account reference date company previous extended.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-17Officers

Termination director company with name termination date.

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2018-04-16Officers

Appoint person director company with name date.

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2018-04-13Address

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

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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