Opsec Online Limited is a private limited company located at 40 Phoenix Road, Washington NE38 0AD. Incorporated on 2019-10-31, this 4-year-old company is run by 3 directors and 1 secretary.
Director Beverley D., appointed on 17 September 2020. Director Selva S., appointed on 17 April 2020. Director Michael C., appointed on 19 December 2019.
Switching the focus to secretaries, we can mention: Michael C., appointed on 07 April 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2019-11-26 and their previous name was Orca Delta Uk Limited.
The latest confirmation statement was sent on 2022-10-30 and the date for the next filing is 2023-11-13. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 40 Phoenix Road |
| Town | Washington |
| Post code | NE38 0AD |
| Country of origin | United Kingdom |
| Registration Number | 12292510 |
| Date of Incorporation | Thu, 31st Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 April 2020
Position: Secretary
Appointed: 07 April 2020
Position: Director
Appointed: 19 December 2019
The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Orca Bidco Limited from Washington. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Orca Bidco Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09819731 |
| Notified on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Orca Delta Uk | November 26, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, March 2024 |
other | Free Download (1 page) |
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