Opis Group Limited is a private limited company situated at 6-7 Waterside, Station Road, Harpenden AL5 4US. Incorporated on 2021-05-18, this 2-year-old company is run by 1 director.
Director James F., appointed on 01 July 2021.
The company is categorised as "other software publishing" (Standard Industrial Classification: 58290).
The latest confirmation statement was filed on 2023-05-15 and the date for the next filing is 2024-05-29. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 6-7 Waterside |
| Office Address2 | Station Road |
| Town | Harpenden |
| Post code | AL5 4US |
| Country of origin | United Kingdom |
| Registration Number | 13405765 |
| Date of Incorporation | Tue, 18th May 2021 |
| Industry | Other software publishing |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 01 July 2021
The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Andrew N. This PSC. Another entity in the PSC register is James F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Macauley L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew N.
| Notified on | 12 May 2023 |
| Nature of control: |
right to appoint and remove directors |
James F.
| Notified on | 15 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Macauley L.
| Notified on | 18 May 2021 |
| Ceased on | 11 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gabrielle W.
| Notified on | 18 May 2021 |
| Ceased on | 10 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to 20-22 Wenlock Road London N1 7GU on March 22, 2024 filed on: 22nd, March 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy