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Opvia Ltd LONDON


Opvia Ltd is a private limited company that can be found at Unit 501 Metal Box Factory, 30 Great Guildford Street, London SE1 0HS. Incorporated on 2019-06-13, this 4-year-old company is run by 1 director.
Director William M., appointed on 13 June 2019.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-06-12 and the date for the following filing is 2024-06-26. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Opvia Ltd Address / Contact

Office Address Unit 501 Metal Box Factory
Office Address2 30 Great Guildford Street
Town London
Post code SE1 0HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12050268
Date of Incorporation Thu, 13th Jun 2019
Industry Business and domestic software development
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

William M.

Position: Director

Appointed: 13 June 2019

William H.

Position: Director

Appointed: 30 January 2020

Resigned: 02 June 2021

Jonathan D.

Position: Director

Appointed: 13 June 2019

Resigned: 18 December 2019

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is William M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

William M.

Notified on 18 August 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

William H.

Notified on 30 January 2020
Ceased on 3 June 2021
Nature of control: 25-50% voting rights
25-50% shares

William M.

Notified on 13 June 2019
Ceased on 18 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Jonathan D.

Notified on 13 June 2019
Ceased on 18 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 28th, March 2024
Free Download (14 pages)

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