Opia International (UK) Ltd in Sydenham Road GUILDFORD

Opia International (UK) Ltd GUILDFORD

Opia International (UK) started in year 2013 as Private Limited Company with registration number 08512127. The Opia International (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Guildford at Priory House Pilgrims Court. Postal code: GU1 3RX.

At the moment there are 4 directors in the the firm, namely Alistair B., Patrick G. and Caroline A. and others. In addition one secretary - Simon H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Opia International (UK) Ltd Address / Contact

Office Address	Priory House Pilgrims Court
Office Address2	Sydenham Road
Town	Guildford
Post code	GU1 3RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08512127
Date of Incorporation	Wed, 1st May 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Simon H.

Position: Secretary

Appointed: 30 November 2021

Alistair B.

Position: Director

Appointed: 30 November 2021

Patrick G.

Position: Director

Appointed: 10 August 2016

Caroline A.

Position: Director

Appointed: 10 August 2016

Andrew M.

Position: Director

Appointed: 01 May 2013

Julie R.

Position: Secretary

Appointed: 12 February 2021

Resigned: 30 November 2021

Raffaela C.

Position: Secretary

Appointed: 20 December 2018

Resigned: 12 February 2021

Lesley P.

Position: Secretary

Appointed: 18 December 2015

Resigned: 09 June 2017

Simon P.

Position: Director

Appointed: 18 December 2015

Resigned: 30 November 2021

Nick S.

Position: Director

Appointed: 18 December 2015

Resigned: 20 December 2018

Shaun D.

Position: Secretary

Appointed: 18 December 2015

Resigned: 30 January 2019

Adrian H.

Position: Director

Appointed: 01 May 2013

Resigned: 18 December 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Countrywide Property Investments (Uk) Limited from Guildford, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Countrywide Property Investments (Uk) Limited

Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	06622746
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 1st November 2023. New Address: C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG. Previous address: Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England filed on: 1st, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 1st November 2023. New Address: C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG. Previous address: Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England filed on: 1st, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd April 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 3rd, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 30th March 2022 filed on: 30th, March 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 21st, January 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 30th November 2021 filed on: 20th, December 2021	officers	Free Download (2 pages)
TM02	30th November 2021 - the day secretary's appointment was terminated filed on: 17th, December 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 30th November 2021 filed on: 17th, December 2021	officers	Free Download (2 pages)
TM01	30th November 2021 - the day director's appointment was terminated filed on: 17th, December 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 14th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 7th April 2021 filed on: 7th, April 2021	confirmation statement	Free Download (5 pages)
TM02	12th February 2021 - the day secretary's appointment was terminated filed on: 26th, February 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 12th February 2021 filed on: 26th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 11th April 2020 filed on: 17th, April 2020	confirmation statement	Free Download (5 pages)
CH01	On 8th April 2020 director's details were changed filed on: 8th, April 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 3rd, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 11th April 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (5 pages)
TM02	30th January 2019 - the day secretary's appointment was terminated filed on: 1st, February 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 10th, January 2019	accounts	Free Download (2 pages)
TM01	20th December 2018 - the day director's appointment was terminated filed on: 20th, December 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 20th December 2018 filed on: 20th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st May 2018 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 15th, February 2018	accounts	Free Download (2 pages)
TM02	9th June 2017 - the day secretary's appointment was terminated filed on: 17th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 1st May 2017 filed on: 16th, May 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 5th, April 2017	accounts	Free Download (3 pages)
CH01	On 13th February 2017 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, August 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 16th, August 2016	annual return	Free Download (7 pages)
AP01	New director was appointed on 10th August 2016 filed on: 11th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 10th August 2016 filed on: 11th, August 2016	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 31st March 2016 to 30th June 2016 filed on: 11th, August 2016	accounts	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, August 2016	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (3 pages)
AP01	New director was appointed on 18th December 2015 filed on: 29th, December 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 18th December 2015 filed on: 29th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 18th December 2015 filed on: 29th, December 2015	officers	Free Download (2 pages)
AD01	Address change date: 29th December 2015. New Address: Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX. Previous address: 15 London Street Chertsey Surrey KT16 8AP filed on: 29th, December 2015	address	Free Download (1 page)
TM01	18th December 2015 - the day director's appointment was terminated filed on: 29th, December 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 18th December 2015 filed on: 29th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th May 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st March 2014 filed on: 5th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st May 2014: 100.00 GBP	capital
NEWINC	Incorporation filed on: 1st, May 2013	incorporation	Free Download (22 pages)

Opia International (UK) Ltd GUILDFORD

Opia International (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Simon H.

Alistair B.

Patrick G.

Caroline A.

Andrew M.

Julie R.

Raffaela C.

Lesley P.

Simon P.

Nick S.

Shaun D.

Adrian H.

People with significant control

Company filings

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