OPIS GROUP LIMITED
6-7 WATERSIDE, STATION ROAD, HARPENDEN AL5 4US- Active
- Private Limited Company
- Company No. 13405765
- Last Updated: 01 Mar 2024
Company Profile
OPIS GROUP LIMITED was incorporated on Tuesday, May 18, 2021 as a Private Limited Company with registered address in HARPENDEN. OPIS GROUP LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 3 years 5 months and 27 days.
| Name | OPIS GROUP LIMITED |
|---|---|
| Company number | 13405765 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-7 WATERSIDE STATION ROAD HARPENDEN AL5 4US |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr James Freeman Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew George Nicolaou Nationality: British |
Dates: Friday, May 12, 2023 - present
right to appoint and remove directors
|
| Mrs Gabrielle Whitaker Nationality: British |
Dates: Tuesday, May 18, 2021 - Wednesday, May 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Macauley Lynch Nationality: British |
Dates: Tuesday, May 18, 2021 - Thursday, May 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 15 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPIS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPIS GROUP LIMITED | 18 May 2021 |