General information

Name:

Opvea Limited

Office Address:

31 Howcroft Crescent West Finchley N3 1PA London

Number: 10424534

Incorporation date: 2016-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London registered with number: 10424534. It was set up in the year 2016. The office of this company is situated at 31 Howcroft Crescent West Finchley. The postal code for this address is N3 1PA. This company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its latest accounts detail the period up to 2022/10/31 and the most current annual confirmation statement was submitted on 2023/10/08.

As stated, this limited company was formed in October 2016 and has been governed by three directors, and out this collection of individuals two (David J. and Sara J.) are still a part of the company. At least one secretary in this firm is a limited company: Fiduciary Management Services Limited.

Executives who control the firm include: Sara J. owns 1/2 or less of company shares. David J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 February 2021

Address: Oxford Street, London, W1D 2LF, England

Latest update: 4 May 2024

David J.

Role: Director

Appointed: 28 June 2017

Latest update: 4 May 2024

Sara J.

Role: Director

Appointed: 28 June 2017

Latest update: 4 May 2024

People with significant control

Sara J.
Notified on 6 March 2017
Nature of control:
1/2 or less of shares
David J.
Notified on 6 March 2017
Nature of control:
1/2 or less of shares
Petr J.
Notified on 13 October 2016
Ceased on 6 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-13
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024-01-30 director's details were changed (CH01)
filed on: 30th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 64209 : Activities of other holding companies n.e.c.
  • 64991 : Security dealing on own account
7
Company Age

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