OPUS ONE INVESTORS LTD
| Status | ACTIVE |
| Company No. | 10228877 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2016 |
| Age | 8 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
OPUS ONE INVESTORS LTD is an active private limited company with number 10228877. It was incorporated 8 years, 1 day ago, on 13 June 2016. The company address is Albany House Albany House, Esher, KT10 9FQ, Surrey.
Company Fillings
Accounts with accounts type micro entity
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Accounts with accounts type micro entity
Date: 23 Dec 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: 27 Jun 2022
Action Date: 12 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Johan Andreasson
Change date: 2022-06-12
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Accounts with accounts type dormant
Date: 18 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Change to a person with significant control
Date: 02 Jul 2021
Action Date: 12 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Opus Technology Investors Ltd
Change date: 2021-06-12
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change corporate secretary company with change date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Wellco Secretaries Ltd
Change date: 2020-09-11
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2020
Action Date: 01 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-01
Old address: Munro House Portsmouth Road Cobham KT11 1PP United Kingdom
New address: Albany House Claremont Lane Esher Surrey KT10 9FQ
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Capital variation of rights attached to shares
Date: 05 Feb 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 04 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 03 Jul 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-01
Psc name: Timothy William Challenor
Documents
Notification of a person with significant control
Date: 03 Jul 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-01
Psc name: Opus Technology Investors Ltd
Documents
Change account reference date company current extended
Date: 26 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-13
New date: 2018-12-31
Documents
Capital variation of rights attached to shares
Date: 20 Jun 2018
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Resolution
Date: 14 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-11
Officer name: Johan Andreasson
Documents
Accounts with accounts type dormant
Date: 13 Mar 2018
Action Date: 13 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-13
Documents
Change account reference date company previous extended
Date: 12 Mar 2018
Action Date: 13 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-13
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 11 Aug 2017
Action Date: 13 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-13
Psc name: Timothy William Challenor
Documents
Confirmation statement with updates
Date: 10 Aug 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Appoint corporate secretary company with name date
Date: 11 Oct 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wellco Secretaries Ltd
Appointment date: 2016-08-01
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-27
Officer name: Johan Andreasson
Documents
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