OPUS ONE INVESTORS LTD - ESHER
Company Profile | Company Filings |
Overview
OPUS ONE INVESTORS LTD is a Private Limited Company from ESHER and has the status: Active.
OPUS ONE INVESTORS LTD was incorporated 7 years ago on 13/06/2016 and has the registered number: 10228877. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OPUS ONE INVESTORS LTD was incorporated 7 years ago on 13/06/2016 and has the registered number: 10228877. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OPUS ONE INVESTORS LTD - ESHER
This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WELLCO SECRETARIES LTD | Corporate Secretary | 2016-08-01 | CURRENT | ||
JOHAN ANDREASSON | Jul 1985 | Swedish | Director | 2018-06-11 | CURRENT |
TIMOTHY WILLIAM CHALLENOR | Mar 1957 | British | Director | 2016-06-13 | CURRENT |
JOHAN ANDREASSON | Jul 1985 | Swedish | Director | 2016-06-13 UNTIL 2016-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opus Technology Investors Ltd | 2018-06-01 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Timothy William Challenor | 2016-06-13 - 2018-06-01 | 3/1957 | Cobham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Opus One Investors Ltd | 2023-09-16 | 31-12-2022 | £-5,550 equity |
Opus One Investors Ltd | 2022-12-24 | 31-12-2021 | £-5,550 equity |
Opus One Investors Ltd | 2021-11-19 | 31-12-2020 | £-5,550 equity |
Opus One Investors Ltd | 2020-12-30 | 31-12-2019 | £-5,550 equity |
Opus One Investors Ltd | 2019-10-02 | 31-12-2018 | £-565 equity |
Dormant Company Accounts - OPUS ONE INVESTORS LTD | 2018-03-14 | 13-12-2017 | £2 equity |