Opal Money Ltd is a private limited company located at 11 Willow Way, London N3 2PL. Incorporated on 2021-02-10, this 3-year-old company is run by 1 director.
Director Alicia M., appointed on 10 February 2021.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-02-09 and the deadline for the next filing is 2024-02-23. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 11 Willow Way |
| Town | London |
| Post code | N3 2PL |
| Country of origin | United Kingdom |
| Registration Number | 13193777 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (165 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 10 February 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Alicia M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Loren M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clive G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alicia M.
| Notified on | 10 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Loren M.
| Notified on | 10 February 2021 |
| Ceased on | 21 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clive G.
| Notified on | 10 February 2021 |
| Ceased on | 21 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 102 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 9th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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