Wpp Opal Limited is a private limited company situated at Sea Containers, 18 Upper Ground, London SE1 9GL. Incorporated on 2021-05-07, this 3-year-old company is run by 3 directors.
Director Paul N., appointed on 31 July 2023. Director Kurt J., appointed on 31 July 2023. Director Alexander A., appointed on 30 September 2022.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was filed on 2023-05-19 and the due date for the following filing is 2024-06-02. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Sea Containers |
| Office Address2 | 18 Upper Ground |
| Town | London |
| Post code | SE1 9GL |
| Country of origin | United Kingdom |
| Registration Number | 13383101 |
| Date of Incorporation | Fri, 7th May 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 30 September 2022
Position: Corporate Secretary
Appointed: 07 May 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Wpp 2323 Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wpp Jubilee Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wpp 2323 Limited
Sea Containers House 18 Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04214289 |
| Notified on | 7 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wpp Jubilee Limited
Sea Containers 18 Upper Ground, London, SE1 9GL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08286875 |
| Notified on | 7 May 2021 |
| Ceased on | 7 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/10/27 filed on: 30th, October 2023 |
officers | Free Download (1 page) |
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