Oplo Group Ltd in Sir Frank Whittle Way BLACKPOOL

Oplo Group Ltd BLACKPOOL

Founded in 2005, Oplo Group, classified under reg no. 05438114 is an active company. Currently registered at Viscount Court FY4 2FB, Blackpool the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 3rd Aug 2020 Oplo Group Ltd is no longer carrying the name The 1st Stop Group.

At present there are 2 directors in the the firm, namely Stephen B. and Alexander M.. In addition one secretary - Alexander M. - is with the company. As of 7 May 2024, there were 15 ex directors - Susannah A., Matthew D. and others listed below. There were no ex secretaries.

Oplo Group Ltd Address / Contact

Office Address	Viscount Court
Office Address2	Sir Frank Whittle Way
Town	Blackpool
Post code	FY4 2FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05438114
Date of Incorporation	Wed, 27th Apr 2005
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Stephen B.

Position: Director

Appointed: 26 January 2023

Alexander M.

Position: Director

Appointed: 27 April 2005

Alexander M.

Position: Secretary

Appointed: 27 April 2005

Susannah A.

Position: Director

Appointed: 24 January 2022

Resigned: 08 December 2022

Matthew D.

Position: Director

Appointed: 28 April 2021

Resigned: 24 January 2022

Paul P.

Position: Director

Appointed: 22 April 2020

Resigned: 24 January 2022

Duncan G.

Position: Director

Appointed: 01 March 2020

Resigned: 24 January 2022

Brian B.

Position: Director

Appointed: 28 June 2019

Resigned: 24 January 2022

Stephen B.

Position: Director

Appointed: 24 October 2017

Resigned: 24 January 2022

Philip G.

Position: Director

Appointed: 21 March 2017

Resigned: 28 June 2019

Lindsey M.

Position: Director

Appointed: 24 May 2016

Resigned: 24 January 2022

Mark R.

Position: Director

Appointed: 24 May 2016

Resigned: 31 March 2022

Matthew P.

Position: Director

Appointed: 24 May 2016

Resigned: 24 January 2022

David E.

Position: Director

Appointed: 10 June 2014

Resigned: 31 October 2018

Victoria K.

Position: Director

Appointed: 10 June 2014

Resigned: 15 January 2016

Stephen W.

Position: Director

Appointed: 20 March 2009

Resigned: 29 August 2015

Michael G.

Position: Director

Appointed: 10 June 2005

Resigned: 24 May 2016

C & M Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2005

Resigned: 27 April 2005

John M.

Position: Director

Appointed: 27 April 2005

Resigned: 03 January 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Oplo Holdings Ltd from Blackpool, United Kingdom. This PSC is classified as "a limited company", 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. The second entity in the persons with significant control register is Alexander M. This PSC owns 75,01-100% shares.

Oplo Holdings Ltd

Viscount Court Sir Frank Whittle Way, Whitehills, Blackpool, Lancashire, FY4 2FB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10024904
Notified on	24 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander M.

Notified on	6 April 2016
Ceased on	24 May 2016
Nature of control:	75,01-100% shares

Company previous names

The 1st Stop Group	August 3, 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, November 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, November 2023	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 24th, January 2022	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 8th, September 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 4th, November 2020	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 5th, December 2019	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 25th, October 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 24th, June 2016	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 6th, May 2016	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 14th, December 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on Mon, 19th Oct 2015 filed on: 5th, November 2015	capital	Free Download (5 pages)
SH02	Sub-division of shares on Mon, 19th Oct 2015 filed on: 5th, November 2015	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 21st, August 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Apr 2015 filed on: 5th, May 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 2nd, September 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Apr 2014 filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 1st May 2014: 60.00 GBP	capital
SH08	Change of share class name or designation filed on: 24th, February 2014	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 22nd, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Apr 2013 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 28th, August 2012	accounts	Free Download (17 pages)
SH01	Capital declared on Tue, 17th Jul 2012: 57.00 GBP filed on: 23rd, August 2012	capital	Free Download (15 pages)
SH01	Capital declared on Mon, 23rd Jul 2012: 60.00 GBP filed on: 23rd, August 2012	capital	Free Download (12 pages)
SH01	Capital declared on Tue, 17th Jul 2012: 57.00 GBP filed on: 23rd, August 2012	capital	Free Download (10 pages)
SH01	Capital declared on Mon, 23rd Jul 2012: 57.00 GBP filed on: 23rd, August 2012	capital
SH01	Capital declared on Tue, 17th Jul 2012: 57.00 GBP filed on: 23rd, August 2012	capital	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Apr 2012 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, May 2011	incorporation	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2011 filed on: 4th, May 2011	annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 8th, April 2011	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 22nd, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Apr 2010 filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, January 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 24th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 15th, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 26th Apr 2007 filed on: 31st, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 26th Apr 2007 filed on: 31st, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 26th Apr 2006 filed on: 30th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 26th Apr 2006 filed on: 30th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2005	incorporation	Free Download (15 pages)

Oplo Group Ltd BLACKPOOL

Oplo Group Ltd Address / Contact

Company Information / Profile

Company staff

Stephen B.

Alexander M.

Alexander M.

Susannah A.

Matthew D.

Paul P.

Duncan G.

Brian B.

Stephen B.

Philip G.

Lindsey M.

Mark R.

Matthew P.

David E.

Victoria K.

Stephen W.

Michael G.

C & M Registrars Limited

John M.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us