Founded in 2016, Opus One Investors, classified under reg no. 10228877 is an active company. Currently registered at Albany House KT10 9FQ, Esher the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Johan A., Timothy C.. Of them, Timothy C. has been with the company the longest, being appointed on 13 June 2016 and Johan A. has been with the company for the least time - from 11 June 2018. As of 20 April 2024, there was 1 ex director - Johan A.. There were no ex secretaries.
| Office Address | Albany House |
| Office Address2 | Claremont Lane |
| Town | Esher |
| Post code | KT10 9FQ |
| Country of origin | United Kingdom |
| Registration Number | 10228877 |
| Date of Incorporation | Mon, 13th Jun 2016 |
| Industry | Retail sale of computers, peripheral units and software in specialised stores |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 11 June 2018
Position: Corporate Secretary
Appointed: 01 August 2016
Position: Director
Appointed: 13 June 2016
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Opus Technology Investors Ltd from Esher, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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 Timothy C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Opus Technology Investors Ltd
Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 11347281 |
| Notified on | 1 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy C.
| Notified on | 13 June 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-13 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Current Assets | 2 | 19 885 | 9 277 | 9 277 | 9 277 | 9 277 |
| Net Assets Liabilities | 2 | -565 | -5 550 | -5 550 | -5 550 | -5 550 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Version Production Software | 2 021 | 2 024 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 1 110 | 1 110 | 1 110 | 1 110 | |
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 20 150 | 13 717 | 13 717 | 13 717 | 13 717 | |
| Net Current Assets Liabilities | 2 | -265 | -4 440 | -4 440 | -4 440 | -4 440 |
| Total Assets Less Current Liabilities | 2 | -265 | -4 440 | -4 440 | -4 440 | -4 440 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023 |
accounts | Free Download (5 pages) |
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