OPERA AUTOMOTIVE LIMITED
Status | ACTIVE |
Company No. | 09708757 |
Category | Private Limited Company |
Incorporated | 29 Jul 2015 |
Age | 8 years, 9 months, 23 days |
Jurisdiction | England Wales |
SUMMARY
OPERA AUTOMOTIVE LIMITED is an active private limited company with number 09708757. It was incorporated 8 years, 9 months, 23 days ago, on 29 July 2015. The company address is Unit 4 Alpha Court Unit 4 Alpha Court, Thorne, DN8 5TZ, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-15
Officer name: Mr Cristian Sarri
Documents
Change to a person with significant control
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Cristian Sarri
Change date: 2022-07-15
Documents
Confirmation statement with no updates
Date: 05 Aug 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Change person director company with change date
Date: 05 Aug 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-03
Officer name: Mr Gianluca Pin
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 05 May 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Cristian Sarri
Change date: 2020-03-01
Documents
Change person director company with change date
Date: 05 May 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cristian Sarri
Change date: 2020-03-01
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Mr Gianluca Pin
Documents
Change to a person with significant control
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-20
Psc name: Mr Cristian Sarri
Documents
Change person director company with change date
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cristian Sarri
Change date: 2019-11-20
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-04
New address: Unit 4 Alpha Court Capitol Park Thorne DN8 5TZ
Old address: Green Tree Warehousing Unit 4a Tudworth Road Doncaster DN7 6HD United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Confirmation statement with updates
Date: 01 Aug 2018
Action Date: 29 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-29
Documents
Termination secretary company with name termination date
Date: 08 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jordan Cosec Limited
Termination date: 2018-03-06
Documents
Change sail address company with old address new address
Date: 08 Mar 2018
Category: Address
Type: AD02
Old address: First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
New address: Green Tree Warehousing, Unit 4a Tudworth Road Doncaster DN7 6HD
Documents
Move registers to registered office company with new address
Date: 07 Mar 2018
Category: Address
Type: AD04
New address: Green Tree Warehousing Unit 4a Tudworth Road Doncaster DN7 6HD
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Cristian Sarri
Notification date: 2017-11-07
Documents
Cessation of a person with significant control
Date: 14 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Antonio Sarri
Cessation date: 2017-11-07
Documents
Cessation of a person with significant control
Date: 14 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Antonio Sarri
Cessation date: 2017-11-07
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-07
Psc name: Cristian Sarri
Documents
Move registers to sail company with new address
Date: 13 Oct 2017
Category: Address
Type: AD03
New address: First Floor Templeback 10 Temple Back Bristol BS1 6FL
Documents
Change sail address company with new address
Date: 13 Oct 2017
Category: Address
Type: AD02
New address: First Floor Templeback 10 Temple Back Bristol BS1 6FL
Documents
Change person director company with change date
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-13
Officer name: Mr Cristian Sarri
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Address
Type: AD01
New address: Green Tree Warehousing Unit 4a Tudworth Road Doncaster DN7 6HD
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Change date: 2017-10-13
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Clair Rowlands
Termination date: 2017-09-20
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-20
Officer name: Martin William Gordon Palmer
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cristian Sarri
Appointment date: 2017-09-20
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Cosec Limited
Change date: 2017-08-16
Documents
Change person director company with change date
Date: 07 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-04
Officer name: Mr Martin William Gordon Palmer
Documents
Change person director company with change date
Date: 07 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Victoria Clair Rowlands
Change date: 2017-08-04
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-03
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Documents
Accounts with accounts type full
Date: 04 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 14 Sep 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-23
Officer name: Ms Victoria Clair Rowlands
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Capital allotment shares
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-29
Capital : 100 EUR
Documents
Capital allotment shares
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Capital
Type: SH01
Capital : 100 EUR
Date: 2016-07-29
Documents
Appoint person director company with name date
Date: 11 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin William Gordon Palmer
Appointment date: 2015-07-30
Documents
Change account reference date company current extended
Date: 29 Jul 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
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