Op8 Technology Group Ltd is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2017-04-13, this 7-year-old company is run by 2 directors.
Director Rowena W., appointed on 04 April 2019. Director Craig W., appointed on 11 August 2017.
The company is classified as "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was filed on 2023-04-12 and the due date for the subsequent filing is 2024-04-26. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10724901 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th March |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (112 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 04 April 2019
Position: Director
Appointed: 11 August 2017
The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Craig W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gaspazhah Management Limited that entered Nicosia, Cyprus as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Gaspazhah Management Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Craig W.
| Notified on | 11 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gaspazhah Management Limited
Athienitis Centennial Building Themistokli Dervi 48, Floor 1, Flat 104, Nicosia, 1066, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited Company |
| Notified on | 8 January 2020 |
| Ceased on | 8 January 2020 |
| Nature of control: |
25-50% shares |
Gaspazhah Management Limited
| Legal authority | Cyp |
| Legal form | Company |
| Country registered | Cyp |
| Place registered | Cyp |
| Registration number | 334370 |
| Notified on | 13 April 2017 |
| Ceased on | 1 July 2019 |
| Nature of control: |
significiant influence or control |
Rowena W.
| Notified on | 13 April 2017 |
| Ceased on | 11 August 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, June 2023 |
accounts | Free Download (10 pages) |
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