Oplo Group Ltd

General information

Name:

Oplo Group Limited

Office Address:

Viscount Court Sir Frank Whittle Way FY4 2FB Blackpool

Number: 05438114

Incorporation date: 2005-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oplo Group is a business situated at FY4 2FB Blackpool at Viscount Court. The enterprise was established in 2005 and is registered under the registration number 05438114. The enterprise has been active on the UK market for nineteen years now and its state is active. This company started under the business name The 1st Stop Group, but for the last four years has been on the market under the business name Oplo Group Ltd. This company's Standard Industrial Classification Code is 64205 and their NACE code stands for Activities of financial services holding companies. Oplo Group Limited filed its latest accounts for the period that ended on 2021-12-31. The business latest annual confirmation statement was filed on 2023-05-15.

As for the following business, the majority of director's responsibilities have been carried out by Stephen B. and Alexander M.. As for these two executives, Alexander M. has supervised business for the longest time, having become a member of company's Management Board on 2005. Moreover, the director's assignments are supported by a secretary - Alexander M., who was appointed by this specific business nineteen years ago.

  • Previous company's names
  • Oplo Group Ltd 2020-08-03
  • The 1st Stop Group Limited 2005-04-27

Company staff

Stephen B.

Role: Director

Appointed: 26 January 2023

Latest update: 28 February 2024

Alexander M.

Role: Director

Appointed: 27 April 2005

Latest update: 28 February 2024

Alexander M.

Role: Secretary

Appointed: 27 April 2005

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Oplo Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackpool at Sir Frank Whittle Way, Whitehills, FY4 2FB, Lancashire and was registered as a PSC under the reg no 10024904.

Oplo Holdings Ltd
Address: Viscount Court Sir Frank Whittle Way, Whitehills, Blackpool, Lancashire, FY4 2FB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10024904
Notified on 24 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander M.
Notified on 6 April 2016
Ceased on 24 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
19
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