Opus Diem Consulting Limited

General information

Name:

Opus Diem Consulting Ltd

Office Address:

The Old Police Station 82 High Street Golborne WA3 3DA Warrington

Number: 10155406

Incorporation date: 2016-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the establishment of Opus Diem Consulting Limited, a firm registered at The Old Police Station 82 High Street, Golborne, Warrington. This means it's been three years Opus Diem Consulting has prospered in this business, as it was established on 2016-04-29. The firm registered no. is 10155406 and the company area code is WA3 3DA. From 2019-05-24 Opus Diem Consulting Limited is no longer under the business name Ba7 Consultancy Services. This enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management. The business latest accounts provide detailed information about the period up to 2018-04-30 and the most recent annual confirmation statement was filed on 2019-04-28.

Barry A. is this specific enterprise's only managing director, that was designated to this position in 2016. To support the directors in their duties, the business has been utilizing the skillset of Linmarie C. as a secretary since the appointment on 2016-04-29.

  • Previous company's names
  • Opus Diem Consulting Limited 2019-05-24
  • Ba7 Consultancy Services Limited 2016-04-29

Company staff

Linmarie C.

Role: Secretary

Appointed: 29 April 2016

Latest update: 19 May 2019

Barry A.

Role: Director

Appointed: 29 April 2016

Latest update: 19 May 2019

People with significant control

Executives who have control over the firm are as follows: Linmarie C. owns 1/2 or less of company shares. Barry A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Linmarie C.
Notified on 7 March 2019
Nature of control:
1/2 or less of shares
Barry A.
Notified on 29 April 2016
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 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 12 May 2020
Confirmation statement last made up date 28 April 2019
Annual Accounts
Start Date For Period Covered By Report 29 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Friday 24th May 2019 (RESOLUTIONS)
filed on: 24th, May 2019
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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