General information

Name:

Opalia Limited

Office Address:

5th Floor North Side, 7-10 Chandos Street Cavendish Square W1G 9DQ London

Number: 12035094

Incorporation date: 2019-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12035094 five years ago, Opalia Ltd was set up as a Private Limited Company. The firm's official office address is 5th Floor North Side, 7-10 Chandos Street, Cavendish Square London. This firm's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Opalia Limited released its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-06-04.

For five years, this particular limited company has only been guided by 1 managing director: Aldo L. who has been maintaining it since 2019-06-05. At least one secretary in this firm is a limited company, specifically Lea Secretaries Limited.

Aldo L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 June 2019

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 2 January 2024

Aldo L.

Role: Director

Appointed: 05 June 2019

Latest update: 2 January 2024

People with significant control

Aldo L.
Notified on 5 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-05
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
Company Age

Closest Companies - by postcode