Ophion Group Ltd

General information

Name:

Ophion Group Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 10796734

Incorporation date: 2017-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Ophion Group Ltd. It was founded seven years ago and was registered with 10796734 as the registration number. The head office of this company is located in London. You may visit them at 20-22 Wenlock Road. This company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The business most recent accounts were submitted for the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-05-30.

According to the official data, this business is overseen by a solitary director: Robert D., who was chosen to lead the company on 2017-06-12. The business had been led by Melissa B. till 2019. What is more another director, specifically Melissa B. resigned two years ago.

Robert D. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert D.

Role: Director

Appointed: 12 June 2017

Latest update: 15 April 2024

People with significant control

Robert D.
Notified on 13 March 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Melissa B.
Notified on 31 May 2017
Ceased on 13 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Melissa B.
Notified on 5 March 2019
Ceased on 13 March 2019
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-31
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to 2023/05/30 (AA01)
filed on: 27th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

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