The Opes Club Ltd is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2017-07-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Urs S., appointed on 16 December 2023. Director Gansondara B., appointed on 11 November 2023.
As far as secretaries are concerned, we can name: Urs S., appointed on 20 November 2020.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official records there was a change of name on 2023-10-31 and their previous name was Maya Treading Club Ltd..
The last confirmation statement was filed on 2023-09-04 and the date for the subsequent filing is 2024-09-18. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10848547 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 16 December 2023
Position: Director
Appointed: 11 November 2023
Position: Secretary
Appointed: 20 November 2020
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Soon C. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Gansondara B. This PSC and has 75,01-100% voting rights. Moving on, there is Urs S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Soon C.
| Notified on | 3 February 2018 |
| Nature of control: |
75,01-100% shares |
Gansondara B.
| Notified on | 13 November 2023 |
| Nature of control: |
75,01-100% voting rights |
Urs S.
| Notified on | 4 July 2017 |
| Ceased on | 11 November 2023 |
| Nature of control: |
75,01-100% shares |
| Maya Treading Club | October 31, 2023 |
| The Opes Club | June 8, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 1 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 27th December 2023 filed on: 28th, December 2023 |
persons with significant control | Free Download (2 pages) |
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