Optopia Ltd (Companies House Registration Number 13717880) is a private limited company founded on 2021-11-02 in England. The enterprise has its registered office at 4 Dukes Court, Bognor Road, Chichester PO19 8FX. Optopia Ltd is operating under SIC code: 71122 - "engineering related scientific and technical consulting activities".
Company details
Name
Optopia Ltd
Number
13717880
Date of Incorporation:
2021-11-02
End of financial year:
30 November
Address:
4 Dukes Court, Bognor Road, Chichester, PO19 8FX
SIC code:
71122 - Engineering related scientific and technical consulting activities
Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Mark M. (in the company from 02 November 2021). The official register indexes 2 persons of significant control, namely: Elizabeth M. has 1/2 or less of shares, 1/2 or less of voting rights, Mark M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-11-30
Current Assets
16,024
Fixed Assets
27,294
Total Assets Less Current Liabilities
18,210
People with significant control
Elizabeth M.
18 January 2022
Nature of control:
25-50% voting rights
25-50% shares
Mark M.
2 November 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Wednesday 1st November 2023
filed on: 9th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Wednesday 1st November 2023
filed on: 9th, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 28th, March 2023
| accounts
Free Download
(11 pages)
(CS01) Confirmation statement with updates Tuesday 1st November 2022
filed on: 4th, November 2022
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control Tuesday 18th January 2022
filed on: 12th, August 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Tuesday 18th January 2022
filed on: 12th, August 2022
| persons with significant control
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 28th, January 2022
| incorporation
Free Download
(23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, January 2022
| resolution
Free Download
(1 page)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 18th January 2022
filed on: 27th, January 2022
| capital
Free Download
(8 pages)
(SH08) Change of share class name or designation
filed on: 26th, January 2022
| capital
Free Download
(2 pages)
(CH01) On Thursday 23rd December 2021 director's details were changed
filed on: 23rd, December 2021
| officers
Free Download
(2 pages)
(AD01) New registered office address 4 Dukes Court Bognor Road Chichester PO19 8FX. Change occurred on Thursday 23rd December 2021. Company's previous address: Blackbirds Brookside Close Runcton Chichester PO20 1PY England.
filed on: 23rd, December 2021
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Thursday 23rd December 2021
filed on: 23rd, December 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 2nd, November 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 2nd November 2021
capital