Opulen 100 Ltd LONDON


Opulen 100 started in year 2015 as Private Limited Company with registration number 09373766. The Opulen 100 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

The company has one director. Matthew S., appointed on 5 January 2015. There are currently no secretaries appointed. As of 22 January 2025, there was 1 ex director - Martyn P.. There were no ex secretaries.

Opulen 100 Ltd Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09373766
Date of Incorporation Mon, 5th Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (357 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Matthew S.

Position: Director

Appointed: 05 January 2015

Martyn P.

Position: Director

Appointed: 10 May 2016

Resigned: 14 September 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Matthew S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-31
Net Worth-31 878
Balance Sheet
Cash Bank In Hand91 578
Current Assets92 137
Debtors559
Intangible Fixed Assets7 600
Tangible Fixed Assets2 074
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-31 978
Shareholder Funds-31 878
Other
Creditors Due Within One Year133 689
Fixed Assets9 674
Intangible Fixed Assets Additions11 400
Intangible Fixed Assets Aggregate Amortisation Impairment3 800
Intangible Fixed Assets Amortisation Charged In Period3 800
Intangible Fixed Assets Cost Or Valuation11 400
Net Assets Liability Excluding Pension Asset Liability-31 878
Net Current Assets Liabilities-41 552
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Additions2 765
Tangible Fixed Assets Cost Or Valuation2 765
Tangible Fixed Assets Depreciation691
Tangible Fixed Assets Depreciation Charged In Period691

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2024-01-31
filed on: 31st, October 2024
Free Download (8 pages)

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