Op6 Innovation Limited in Saffron Walden, CB11 4AG

Description

Data updated on: 01-11-2023

The Op6 Innovation Limited firm has been in this business for 8 years, as it's been established in 2016. Started with Companies House Reg No. 10521912, Op6 Innovation is a Private Limited Company located in Bannold House, Saffron Walden CB11 4AG. This firm's classified under the NACE and SIC code 74100 which means specialised design activities. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-11.

Regarding this specific firm, the full extent of director's assignments have so far been fulfilled by Ian M. who was appointed on 2016-12-12. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Tracey M. as a secretary since October 2022.

Executives who control the firm include: Tracey M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Current Assets	101 324	99 451	100 791	136 320	183 633	165 719	148 963
Net Assets Liabilities	44 701	25 560	1 306	-31 871	-48 926	-66 303	-61 057
Cash Bank On Hand				11 320	58 633

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal	725	650	650	650		-900	-1 302
Average Number Employees During Period		2	2	2	2	2	2
Creditors	55 898	73 241	98 835	168 191	232 559	231 122	208 718
Net Current Assets Liabilities	45 426	26 210	1 956	-31 871	-48 926
Total Assets Less Current Liabilities	45 426	26 210	1 956	-31 871	-48 926	-65 403	-59 755
Current Asset Investments				125 000	125 000
Other Creditors				169 091	230 317
Other Taxation Social Security Payable				-984	501
Trade Creditors Trade Payables				84	1 741

Company staff

Tracey M.

Role: Secretary

Appointed: 17 October 2022

Latest update: 1 April 2024

Ian M.

Role: Director

Appointed: 12 December 2016

Latest update: 1 April 2024

People with significant control

Tracey M.

Notified on 12 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ian M.

Notified on 12 December 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 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	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Op6 Innovation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracey M.

Ian M.

Anthony D.

Tracey M.

People with significant control

Tracey M.

Ian M.

Accounts Documents

Company filings

Filing category

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