OPAL VENTURES LIMITED
400 MARLBOROUGH GATE, MILTON KEYNES MK9 3FP- Active
- Private Limited Company
- Company No. 07291274
- Last Updated: 01 Mar 2024
Company Profile
OPAL VENTURES LIMITED was incorporated on Tuesday, June 22, 2010 as a Private Limited Company with registered address in MILTON KEYNES. OPAL VENTURES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 3 months.
| Name | OPAL VENTURES LIMITED |
|---|---|
| Company number | 07291274 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
400 MARLBOROUGH GATE MILTON KEYNES MK9 3FP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Helen May Abbott Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Louise Anne Knights Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent as trust
|
| Miss Alice Jane English Nationality: British |
Dates: Thursday, July 13, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Alan Henry English Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPAL VENTURES LIMITED | 22 Jun 2010 |