Opal Vs Ltd is a private limited company located at Unit 5 Young Street Industrial Estate, Young Street, Bradford BD8 9RE. Incorporated on 2021-08-27, this 2-year-old company is run by 1 director and 1 secretary.
Director Arfan A., appointed on 27 August 2021.
Moving on to secretaries, we can mention: Harsharn G., appointed on 21 December 2023.
The company is officially categorised as "sale of used cars and light motor vehicles" (SIC code: 45112). According to CH information there was a name change on 2023-03-08 and their previous name was Pro Xl Flooring Ltd.
The latest confirmation statement was sent on 2023-08-04 and the due date for the following filing is 2024-08-18. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Unit 5 Young Street Industrial Estate |
| Office Address2 | Young Street |
| Town | Bradford |
| Post code | BD8 9RE |
| Country of origin | United Kingdom |
| Registration Number | 13589993 |
| Date of Incorporation | Fri, 27th Aug 2021 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Secretary
Appointed: 21 December 2023
Position: Director
Appointed: 27 August 2021
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Harsharn G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Arfan A. This PSC owns 75,01-100% shares and has 25-50% voting rights. The third one is Obsidian Uk Holdings Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Harsharn G.
| Notified on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arfan A.
| Notified on | 16 November 2023 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Obsidian Uk Holdings Ltd
71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13165455 |
| Notified on | 27 August 2021 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pro Xl Flooring | March 8, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 4 | 4 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 |
| Number Shares Allotted | 4 | 4 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 21st December 2023, company appointed a new person to the position of a secretary filed on: 3rd, January 2024 |
officers | Free Download (2 pages) |
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