Opal Labs Limited BICESTER


Opal Labs started in year 2015 as Private Limited Company with registration number 09592895. The Opal Labs company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bicester at 2 Minton Place. Postal code: OX26 6QB.

The company has 3 directors, namely Jessica C., George H. and Matthew O.. Of them, George H., Matthew O. have been with the company the longest, being appointed on 15 May 2015 and Jessica C. has been with the company for the least time - from 3 July 2023. As of 29 May 2024, there was 1 ex director - Michael G.. There were no ex secretaries.

Opal Labs Limited Address / Contact

Office Address 2 Minton Place
Office Address2 Victoria Road
Town Bicester
Post code OX26 6QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09592895
Date of Incorporation Fri, 15th May 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Jessica C.

Position: Director

Appointed: 03 July 2023

Interim Assistance Limited

Position: Corporate Secretary

Appointed: 13 June 2016

George H.

Position: Director

Appointed: 15 May 2015

Matthew O.

Position: Director

Appointed: 15 May 2015

Zedra Cosec (uk) Limited

Position: Corporate Secretary

Appointed: 15 May 2015

Resigned: 08 June 2016

Michael G.

Position: Director

Appointed: 15 May 2015

Resigned: 01 May 2022

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is George H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Matthew O. This PSC has significiant influence or control over the company,. Then there is Michael G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

George H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Matthew O.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael G.

Notified on 6 April 2016
Ceased on 1 May 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Balance Sheet
Cash Bank In Hand75 085
Current Assets79 609
Debtors4 524
Net Assets Liabilities Including Pension Asset Liability2 457
Reserves/Capital
Called Up Share Capital1
Profit Loss Account Reserve2 456
Other
Capital Employed2 457
Creditors Due Within One Year77 152
Net Current Assets Liabilities2 457
Number Shares Allotted1
Number Shares Allotted Increase Decrease During Period1
Par Value Share1
Share Capital Allotted Called Up Paid1
Value Shares Allotted Increase Decrease During Period1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to 2022-12-31
filed on: 19th, September 2023
Free Download (7 pages)

Company search

Advertisements