General information

Name:

Opeloak Limited

Office Address:

56 Barringer Square SW17 8EE London

Number: 05716547

Incorporation date: 2006-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opeloak Ltd can be found at 56 Barringer Square, in London. The company's area code is SW17 8EE. Opeloak has been in this business since the firm was set up on 2006/02/21. The company's Companies House Reg No. is 05716547. This company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 31st December 2021 is the last time when the company accounts were reported.

At the moment, the directors listed by this company are as follow: Vladimir T. appointed in 2022 and Mikhail P. appointed 2 years ago.

The companies that control this firm include: Nord Gold Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dover Street, W1S 4LZ and was registered as a PSC under the registration number 13287342.

Company staff

Vladimir T.

Role: Director

Appointed: 12 March 2022

Latest update: 8 April 2024

Mikhail P.

Role: Director

Appointed: 12 March 2022

Latest update: 8 April 2024

People with significant control

Nord Gold Plc
Address: 27 Dover Street, London, W1S 4LZ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13287342
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexey M.
Notified on 6 April 2016
Ceased on 6 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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

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Registered office address changed from 61 61 Perth Road London E13 9DS England to 56 Barringer Square London SW17 8EE on 2023-02-13 (AD01)
filed on: 13th, February 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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