General information

Name:

Opal Ventures Ltd

Office Address:

400 Marlborough Gate MK9 3FP Milton Keynes

Number: 07291274

Incorporation date: 2010-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opal Ventures started its business in the year 2010 as a Private Limited Company under the following Company Registration No.: 07291274. The firm has been functioning for 14 years and it's currently active. The company's office is located in Milton Keynes at 400 Marlborough Gate. Anyone can also find this business using its post code : MK9 3FP. The firm's declared SIC number is 70229 which means Management consultancy activities other than financial management. Opal Ventures Ltd reported its latest accounts for the period up to Thu, 31st Mar 2022. The firm's most recent confirmation statement was released on Thu, 22nd Jun 2023.

The following business owes its achievements and unending progress to a group of two directors, specifically Peter G. and Alan E., who have been in charge of the firm since 2016-01-20. Additionally, the managing director's assignments are constantly aided with by a secretary - Kanagaratnam J., who was appointed by this business on 2013-04-01.

Company staff

Peter G.

Role: Director

Appointed: 20 January 2016

Latest update: 9 February 2024

Alan E.

Role: Director

Appointed: 30 April 2015

Latest update: 9 February 2024

Kanagaratnam J.

Role: Secretary

Appointed: 01 April 2013

Latest update: 9 February 2024

People with significant control

Executives with significant control over the firm are: Helen A. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Louise K. owns over 3/4 of company shares. Alice E. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Helen A.
Notified on 3 July 2023
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Louise K.
Notified on 3 July 2023
Nature of control:
over 3/4 of shares
Alice E.
Notified on 13 July 2017
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Alan E.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 11th, January 2024
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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