Opus 107 Limited in LEICESTER - LE3 1UQ

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Opus 107 Limited LEICESTER

Opus 107 started in year 2014 as Private Limited Company with registration number 09366057. The Opus 107 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at 133 -137 Scudamore Road. Postal code: LE3 1UQ.

Currently there are 4 directors in the the firm, namely Juliet T., Michael G. and Peter D. and others. In addition one secretary - Samantha G. - is with the company. As of 29 April 2024, there was 1 ex director - Richard B.. There were no ex secretaries.

Opus 107 Limited Address / Contact

Office Address	133 -137 Scudamore Road
Town	Leicester
Post code	LE3 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09366057
Date of Incorporation	Tue, 23rd Dec 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Juliet T.

Position: Director

Appointed: 28 September 2020

Michael G.

Position: Director

Appointed: 09 September 2016

Peter D.

Position: Director

Appointed: 23 December 2014

Simon J.

Position: Director

Appointed: 23 December 2014

Samantha G.

Position: Secretary

Appointed: 23 December 2014

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 23 December 2014

Resigned: 23 December 2014

Huntsmoor Limited

Position: Corporate Director

Appointed: 23 December 2014

Resigned: 23 December 2014

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 23 December 2014

Resigned: 23 December 2014

Richard B.

Position: Director

Appointed: 23 December 2014

Resigned: 23 December 2014

People with significant control

The register of PSCs who own or control the company includes 4 names. As we identified, there is Juliet T. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Peter D. This PSC owns 25-50% shares. The third one is Michael G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Juliet T.

Notified on	31 August 2022
Nature of control:	25-50% shares

Peter D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Opus Corporate Trustees Limited

Woolyard 54, Bermondsey Street, London, SE1 3UD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In England & Wales
Registration number	05663606
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/23 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/23 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, November 2023	resolution	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/08/31 filed on: 24th, October 2023	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/08/31 filed on: 24th, October 2023	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 29th, September 2023	accounts	Free Download (56 pages)
CH03	On 2022/12/31 secretary's details were changed filed on: 12th, January 2023	officers	Free Download (1 page)
CH01	On 2022/12/31 director's details were changed filed on: 12th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/12/23 filed on: 11th, January 2023	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (48 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, September 2022	resolution	Free Download (2 pages)
SH01	687725.50 GBP is the capital in company's statement on 2022/08/31 filed on: 16th, September 2022	capital	Free Download (5 pages)
AD01	Address change date: 2022/05/10. New Address: 133 -137 Scudamore Road Leicester LE3 1UQ. Previous address: Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS England filed on: 10th, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/12/23 filed on: 24th, February 2022	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (41 pages)
CH01	On 2021/09/01 director's details were changed filed on: 22nd, December 2021	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, October 2021	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, October 2021	capital	Free Download (2 pages)
SH01	687405.50 GBP is the capital in company's statement on 2021/04/01 filed on: 28th, October 2021	capital	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 28th, October 2021	incorporation	Free Download (33 pages)
SH02	Sub-division of shares on 2021/02/21 filed on: 28th, October 2021	capital	Free Download (6 pages)
MR01	Registration of charge 093660570001, created on 2021/10/26 filed on: 27th, October 2021	mortgage	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 24th, March 2021	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2020/12/23 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/09/28. filed on: 16th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/23 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (37 pages)
AD01	Address change date: 2019/12/05. New Address: Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS. Previous address: Woolyard 54 Bermondsey Street London SE1 3UD filed on: 5th, December 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/23 filed on: 7th, January 2019	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2017/12/23 filed on: 5th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/23 filed on: 11th, January 2017	confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 30th, September 2016	accounts	Free Download (37 pages)
AP01	New director appointment on 2016/09/09. filed on: 13th, September 2016	officers	Free Download (2 pages)
CH03	On 2016/09/09 secretary's details were changed filed on: 12th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 12th, January 2016	annual return	Free Download (6 pages)
SH01	686844.50 GBP is the capital in company's statement on 2015/01/26 filed on: 23rd, February 2015	capital	Free Download (8 pages)
TM01	2014/12/23 - the day director's appointment was terminated filed on: 23rd, December 2014	officers	Free Download (1 page)
TM01	2014/12/23 - the day director's appointment was terminated filed on: 23rd, December 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, December 2014	incorporation
SH01	1.00 GBP is the capital in company's statement on 2014/12/23	capital
AP01	New director appointment on 2014/12/23. filed on: 23rd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/23. filed on: 23rd, December 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 23rd, December 2014	accounts	Free Download (1 page)
TM01	2014/12/23 - the day director's appointment was terminated filed on: 23rd, December 2014	officers	Free Download (1 page)
TM02	2014/12/23 - the day secretary's appointment was terminated filed on: 23rd, December 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/12/23 filed on: 23rd, December 2014	officers	Free Download (2 pages)

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