Opta Group Ltd PORTSMOUTH


Founded in 2014, Opta Group, classified under reg no. 08887435 is an active company. Currently registered at Gatcombe House PO3 5EJ, Portsmouth the company has been in the business for ten years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 2021-07-20 Opta Group Ltd is no longer carrying the name Sportiva.

The company has one director. Alastair G., appointed on 28 November 2019. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Opta Group Ltd Address / Contact

Office Address Gatcombe House
Office Address2 Copnor Road
Town Portsmouth
Post code PO3 5EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08887435
Date of Incorporation Tue, 11th Feb 2014
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Alastair G.

Position: Director

Appointed: 28 November 2019

Barbara K.

Position: Director

Appointed: 11 February 2014

Resigned: 28 November 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Alastair G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a 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.

Alastair G.

Notified on 28 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 28 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sportiva July 20, 2021
Tower Trust Management March 21, 2021
Cellmed Associates December 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-012018-02-282018-03-012019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets       2 056
Net Assets Liabilities   11112 057
Net Assets Liabilities Including Pension Asset Liability1111    
Other
Average Number Employees During Period      11
Called Up Share Capital Not Paid Not Expressed As Current Asset   11111
Net Current Assets Liabilities       2 056
Number Shares Allotted    111 
Par Value Share    111 
Total Assets Less Current Liabilities      12 057
Called Up Share Capital Not-paid Current Asset1111    
Capital Employed1111    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-02-28
filed on: 16th, January 2024
Free Download (3 pages)

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