Founded in 2015, Opinew, classified under reg no. SC515918 is an active company. Currently registered at Suite 2, Ground Floor, Orchard Brae House EH4 2HS, Edinburgh the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Luca C., Gian G.. Of them, Luca C., Gian G. have been with the company the longest, being appointed on 1 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stefan R. who worked with the the company until 1 July 2022.
Office Address | Suite 2, Ground Floor, Orchard Brae House |
Office Address2 | 30 Queensferry Road |
Town | Edinburgh |
Post code | EH4 2HS |
Country of origin | United Kingdom |
Registration Number | SC515918 |
Date of Incorporation | Fri, 18th Sep 2015 |
Industry | Business and domestic software development |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
Last confirmation statement dated | Fri, 16th Dec 2022 |
The register of persons with significant control who own or have control over the company includes 5 names. As we identified, there is Shop Circle Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Shop Circle Ltd that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Shop Circle, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Shop Circle Holdings Ltd
One Kingdom Street Paddington Central, London, W2 6BD, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13575229 |
Notified on | 31 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shop Circle Ltd
Northcliffe House Young Street, London, W8 5EH, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13338218 |
Notified on | 1 July 2022 |
Ceased on | 7 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shop Circle
Northcliffe House Young Street, London, W8 5EH, England
Legal authority | Laws Of England And Wales |
Legal form | Private Limited Company |
Notified on | 1 July 2022 |
Ceased on | 31 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tomasz S.
Notified on | 6 April 2016 |
Ceased on | 1 July 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel T.
Notified on | 6 April 2016 |
Ceased on | 3 January 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
Net Worth | 57 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 225 | 871 | 88 006 | 61 814 | 56 351 | ||
Current Assets | 4 878 | 486 | 329 | 10 233 | 92 593 | ||
Debtors | 104 | 9 362 | 4 587 | 24 012 | 34 665 | ||
Net Assets Liabilities | 57 | -4 521 | -6 355 | -10 311 | 895 | -23 117 | -146 252 |
Other Debtors | 9 362 | 4 587 | 24 012 | 9 899 | |||
Property Plant Equipment | 131 | 1 834 | 4 399 | 4 197 | |||
Cash Bank In Hand | 4 878 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 57 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 2 | ||||||
Profit Loss Account Reserve | 55 | ||||||
Shareholder Funds | 57 | ||||||
Other | |||||||
Accrued Liabilities Deferred Income | 1 750 | 2 100 | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 200 | 550 | |||||
Accumulated Amortisation Impairment Intangible Assets | 15 793 | 62 603 | 152 154 | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 44 | 187 | 1 254 | 3 042 | |||
Additions Other Than Through Business Combinations Intangible Assets | 49 512 | ||||||
Additions Other Than Through Business Combinations Property Plant Equipment | 1 846 | ||||||
Amounts Owed To Parent Entities | 202 609 | ||||||
Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 1 | 3 |
Bank Borrowings Overdrafts | 91 364 | 80 528 | 61 533 | ||||
Corporation Tax Payable | 107 | ||||||
Creditors | 4 821 | 4 807 | 6 684 | 8 653 | 4 745 | 164 217 | 61 533 |
Deferred Income | 7 092 | ||||||
Dividends Paid On Shares | 13 565 | ||||||
Fixed Assets | 13 696 | 49 118 | |||||
Increase From Amortisation Charge For Year Intangible Assets | 15 793 | 46 810 | 89 551 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 44 | 143 | 1 067 | 1 788 | |||
Intangible Assets | 13 565 | 47 284 | 97 530 | 96 880 | |||
Intangible Assets Gross Cost | 13 565 | 63 077 | 160 133 | 249 034 | |||
Net Current Assets Liabilities | 57 | -4 321 | -6 355 | -15 354 | -48 223 | ||
Nominal Value Allotted Share Capital | 2 | 2 | 2 | ||||
Number Equity Instruments Granted Share-based Payment Arrangement | 6 259 | ||||||
Number Equity Instruments Outstanding Share-based Payment Arrangement | 6 259 | ||||||
Number Shares Issued Fully Paid | 2 | 21 053 | |||||
Other Creditors | 21 648 | 4 745 | 83 689 | 44 083 | |||
Other Remaining Borrowings | 8 653 | 16 007 | |||||
Other Taxation Payable | 1 068 | 3 674 | 14 104 | ||||
Other Taxation Social Security Payable | 1 068 | ||||||
Par Value Share | 1 | 1 | 0 | ||||
Property Plant Equipment Gross Cost | 175 | 2 021 | 5 653 | 7 239 | |||
Total Additions Including From Business Combinations Intangible Assets | 13 565 | 97 056 | 88 901 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 175 | 3 632 | 1 586 | ||||
Total Assets Less Current Liabilities | 57 | -4 321 | -6 355 | -1 658 | 895 | ||
Trade Creditors Trade Payables | 2 816 | ||||||
Trade Debtors Trade Receivables | 24 766 | ||||||
Useful Life Intangible Assets Years | 3 | 3 | |||||
Useful Life Property Plant Equipment Years | 4 | 4 | |||||
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 0 | ||||||
Amount Specific Advance Or Credit Directors | 63 | 16 904 | |||||
Amount Specific Advance Or Credit Made In Period Directors | 13 395 | ||||||
Amount Specific Advance Or Credit Repaid In Period Directors | 30 299 | ||||||
Creditors Due Within One Year | 4 821 | ||||||
Number Shares Allotted | 2 | ||||||
Other Creditors Due Within One Year | 4 807 | ||||||
Share Capital Allotted Called Up Paid | 2 | ||||||
Taxation Social Security Due Within One Year | 14 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023-12-16 filed on: 18th, December 2023 |
confirmation statement | Free Download (4 pages) |
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