Opto 24/7 Ltd CORBY


Opto 24/7 Ltd is a private limited company located at 9 Melbourne House 9 Melbourne House, Corbygate Business Park, Corby NN17 5JG. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-24, this 4-year-old company is run by 2 directors.
Director Geraint A., appointed on 24 June 2019. Director John A., appointed on 24 June 2019.
The company is officially categorised as "electrical installation" (Standard Industrial Classification: 43210), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220). According to Companies House data there was a change of name on 2022-07-18 and their previous name was Opto Gas & Electrical Ltd.
The latest confirmation statement was sent on 2023-06-23 and the deadline for the subsequent filing is 2024-07-07. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Opto 24/7 Ltd Address / Contact

Office Address 9 Melbourne House 9 Melbourne House
Office Address2 Corbygate Business Park
Town Corby
Post code NN17 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12065178
Date of Incorporation Mon, 24th Jun 2019
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (49 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Geraint A.

Position: Director

Appointed: 24 June 2019

John A.

Position: Director

Appointed: 24 June 2019

George H.

Position: Director

Appointed: 20 September 2022

Resigned: 09 January 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Geraint A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John A. This PSC owns 25-50% shares and has 25-50% voting rights.

Geraint A.

Notified on 24 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John A.

Notified on 24 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Opto Gas & Electrical July 18, 2022
Opto Gas & Electrcial November 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand 34 380 
Net Assets Liabilities12 88669 908163 634
Property Plant Equipment 103 995182 607
Current Assets13 396  
Other
Version Production Software  2 023
Accumulated Depreciation Impairment Property Plant Equipment 23 15059 547
Additions Other Than Through Business Combinations Property Plant Equipment  115 009
Creditors48 97733 61043 306
Increase From Depreciation Charge For Year Property Plant Equipment  36 397
Loans From Directors 34 857-24 333
Net Current Assets Liabilities35 581770-43 306
Property Plant Equipment Gross Cost 127 145242 154
Taxation Social Security Payable 5 20721 195
Total Assets Less Current Liabilities12 886104 765139 301
Trade Creditors Trade Payables 19 215662
Value-added Tax Payable 9 18821 449
Average Number Employees During Period3  
Fixed Assets22 695  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Friday 23rd June 2023
filed on: 13th, July 2023
Free Download (3 pages)

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