Founded in 2016, Op6 Innovation, classified under reg no. 10521912 is an active company. Currently registered at Bannold House CB11 4AG, Saffron Walden the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
There is a single director in the firm at the moment - Ian M., appointed on 12 December 2016. In addition, a secretary was appointed - Tracey M., appointed on 17 October 2022. As of 19 April 2024, there were 2 ex secretaries - Anthony D., Tracey M. and others listed below. There were no ex directors.
| Office Address | Bannold House |
| Office Address2 | 24 Borough Lane |
| Town | Saffron Walden |
| Post code | CB11 4AG |
| Country of origin | United Kingdom |
| Registration Number | 10521912 |
| Date of Incorporation | Mon, 12th Dec 2016 |
| Industry | specialised design activities |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Secretary
Appointed: 17 October 2022
Position: Director
Appointed: 12 December 2016
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Tracey M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Tracey M.
| Notified on | 12 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
| Notified on | 12 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Current Assets | 101 324 | 99 451 | 100 791 | 136 320 | 183 633 | 165 719 | 148 963 |
| Net Assets Liabilities | 44 701 | 25 560 | 1 306 | -31 871 | -48 926 | -66 303 | -61 057 |
| Cash Bank On Hand | 11 320 | 58 633 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 725 | 650 | 650 | 650 | -900 | -1 302 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 55 898 | 73 241 | 98 835 | 168 191 | 232 559 | 231 122 | 208 718 |
| Net Current Assets Liabilities | 45 426 | 26 210 | 1 956 | -31 871 | -48 926 | ||
| Total Assets Less Current Liabilities | 45 426 | 26 210 | 1 956 | -31 871 | -48 926 | -65 403 | -59 755 |
| Current Asset Investments | 125 000 | 125 000 | |||||
| Other Creditors | 169 091 | 230 317 | |||||
| Other Taxation Social Security Payable | -984 | 501 | |||||
| Trade Creditors Trade Payables | 84 | 1 741 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 11th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (4 pages) |
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