Opera Identity Assurance Limited STRATFORD-UPON-AVON


Opera Identity Assurance Limited is a private limited company situated at 6 Slingates Road, Stratford-Upon-Avon CV37 6ST. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-11, this 5-year-old company is run by 7 directors and 1 secretary.
Director Richard G., appointed on 15 July 2020. Director Giles B., appointed on 15 July 2020. Director Richard W., appointed on 15 July 2020.
Switching the focus to secretaries, we can mention: Christopher W., appointed on 11 October 2019.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to Companies House database there was a name change on 2020-11-04 and their previous name was Opera (2019) Limited.
The latest confirmation statement was sent on 2022-11-08 and the deadline for the following filing is 2023-11-22. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Opera Identity Assurance Limited Address / Contact

Office Address 6 Slingates Road
Town Stratford-upon-avon
Post code CV37 6ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 11873221
Date of Incorporation Mon, 11th Mar 2019
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Richard G.

Position: Director

Appointed: 15 July 2020

Giles B.

Position: Director

Appointed: 15 July 2020

Richard W.

Position: Director

Appointed: 15 July 2020

John A.

Position: Director

Appointed: 11 October 2019

Raymond O.

Position: Director

Appointed: 11 October 2019

Christopher W.

Position: Secretary

Appointed: 11 October 2019

Robert D.

Position: Director

Appointed: 11 October 2019

Richard C.

Position: Director

Appointed: 11 October 2019

Christopher W.

Position: Director

Appointed: 11 March 2019

Resigned: 30 June 2020

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Christopher W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Christopher W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher W.

Notified on 28 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John A.

Notified on 11 October 2019
Ceased on 28 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher W.

Notified on 11 March 2019
Ceased on 11 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Opera (2019) November 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets12 7822 1322 048
Net Assets Liabilities02 2421 8921 532
Cash Bank On Hand0   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -540-240-516
Number Shares Allotted1   
Par Value Share0   

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 8th November 2023
filed on: 8th, November 2023
Free Download (3 pages)

Company search