Opera Australia Capital Fund Uk in CREDITON

Opera Australia Capital Fund Uk CREDITON

Opera Australia Capital Fund Uk started in year 2005 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05653043. The Opera Australia Capital Fund Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Crediton at 130a High Street. Postal code: EX17 3LQ.

At the moment there are 5 directors in the the company, namely Jeremy S., Philip B. and John D. and others. In addition one secretary - William F. - is with the firm. As of 21 May 2024, there were 7 ex directors - Michael T., Rupert M. and others listed below. There were no ex secretaries.

Opera Australia Capital Fund Uk Address / Contact

Office Address	130a High Street
Town	Crediton
Post code	EX17 3LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05653043
Date of Incorporation	Tue, 13th Dec 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Jeremy S.

Position: Director

Appointed: 03 July 2023

Philip B.

Position: Director

Appointed: 29 March 2016

William F.

Position: Secretary

Appointed: 16 May 2013

John D.

Position: Director

Appointed: 20 March 2013

David G.

Position: Director

Appointed: 28 March 2006

William F.

Position: Director

Appointed: 13 December 2005

Michael T.

Position: Director

Appointed: 14 May 2013

Resigned: 28 March 2016

Rupert M.

Position: Director

Appointed: 11 June 2012

Resigned: 14 May 2013

Alastair G.

Position: Director

Appointed: 20 March 2006

Resigned: 03 July 2023

Gordon F.

Position: Director

Appointed: 14 February 2006

Resigned: 09 February 2009

David C.

Position: Director

Appointed: 14 February 2006

Resigned: 08 April 2012

Penningtons Directors (no 1) Ltd

Position: Corporate Director

Appointed: 13 December 2005

Resigned: 13 December 2005

Christopher L.

Position: Director

Appointed: 13 December 2005

Resigned: 26 April 2006

Pennsec Limited

Position: Corporate Secretary

Appointed: 13 December 2005

Resigned: 16 May 2013

Paul E.

Position: Director

Appointed: 13 December 2005

Resigned: 26 April 2006

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is John D. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is William F. This PSC has significiant influence or control over the company,. Moving on, there is Alastair G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

John D.

Notified on	13 December 2016
Nature of control:	significiant influence or control

William F.

Notified on	13 December 2016
Nature of control:	significiant influence or control

Alastair G.

Notified on	13 December 2016
Ceased on	3 July 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-07-03 filed on: 21st, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-07-03 filed on: 21st, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-03 filed on: 21st, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, May 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, April 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, April 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 15th, May 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, March 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 13th, September 2016	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2016-03-28 filed on: 4th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-29 filed on: 27th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-13, no shareholders list filed on: 16th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 5th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-12-13, no shareholders list filed on: 13th, December 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 15th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-12-13, no shareholders list filed on: 13th, December 2013	annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-05-23 filed on: 23rd, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-23 filed on: 23rd, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-05-16 filed on: 16th, May 2013	officers	Free Download (1 page)
AP03	On 2013-05-16 - new secretary appointed filed on: 16th, May 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 22nd, January 2013	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2013-01-08 filed on: 8th, January 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-12-13, no shareholders list filed on: 8th, January 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O Penningtons Solicitors Llp 6Th Floor Abacus House 33 Gutter Lane London EC2V 8AR on 2012-10-30 filed on: 30th, October 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-09-03 filed on: 3rd, September 2012	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 18th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-12-13, no shareholders list filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 23rd, March 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-12-13, no shareholders list filed on: 17th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 30th, March 2010	accounts	Free Download (9 pages)
CH01	On 2009-12-01 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-13, no shareholders list filed on: 23rd, December 2009	annual return	Free Download (4 pages)
CH01	On 2009-12-01 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 27th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 27th, February 2009	accounts	Free Download (9 pages)
288b	On 2009-02-12 Appointment terminated director filed on: 12th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-01-21 filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 14th, April 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE filed on: 17th, September 2007	address	Free Download (1 page)
287	Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE filed on: 17th, September 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 3rd, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 3rd, September 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (2 pages)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-12 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-12 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-10 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-10 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288b	On 2006-05-08 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-08 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-08 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-08 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-05 New director appointed filed on: 5th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-05 New director appointed filed on: 5th, May 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, January 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, January 2006	resolution
288a	On 2006-01-06 New director appointed filed on: 6th, January 2006	officers	Free Download (3 pages)
288a	On 2006-01-06 New director appointed filed on: 6th, January 2006	officers	Free Download (3 pages)
288b	On 2006-01-06 Director resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-06 Director resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-06 New director appointed filed on: 6th, January 2006	officers	Free Download (4 pages)
288a	On 2006-01-06 New director appointed filed on: 6th, January 2006	officers	Free Download (3 pages)
288a	On 2006-01-06 New director appointed filed on: 6th, January 2006	officers	Free Download (4 pages)
288a	On 2006-01-06 New director appointed filed on: 6th, January 2006	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, December 2005	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 13th, December 2005	incorporation	Free Download (22 pages)

Opera Australia Capital Fund Uk CREDITON

Opera Australia Capital Fund Uk Address / Contact

Company Information / Profile

Company staff

Jeremy S.

Philip B.

William F.

John D.

David G.

William F.

Michael T.

Rupert M.

Alastair G.

Gordon F.

David C.

Penningtons Directors (no 1) Ltd

Christopher L.

Pennsec Limited

Paul E.

People with significant control

Company filings

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