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Opus Digital Solutions Limited (registration number 05645236) is a private limited company founded on 2005-12-05 originating in England. This business can be found at 1St Floor London Court, 39 London Road, Reigate RH2 9AQ. Changed on 2006-01-04, the previous name the business used was Liberty Bishop (3599) Ltd. Opus Digital Solutions Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Opus Digital Solutions Limited
Number	05645236
Date of Incorporation:	2005/12/05
End of financial year:	30 April
Address:	1st Floor London Court, 39 London Road, Reigate, RH2 9AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this company, we can name: Daniel S. (appointed on 01 May 2020), Chris T. (appointment date: 01 May 2020), Michael O. (appointed on 09 January 2006). 1 secretary is also there: Melissa O. (appointed on 09 January 2006). The official register indexes 2 persons of significant control, namely: Daniel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	205,454	263,050	316,627	226,405	401,698	476,727	308,507	366,756	537,394	615,693
Total Assets Less Current Liabilities	143,077	181,910	193,404	174,778	191,832	220,765	177,758	239,326	299,411	322,586
Number Shares Allotted	-	1,150	1,150	-	-	-	-	-	-	-
Shareholder Funds	140,385	163,627	192,081	-	-	-	-	-	-	-
Tangible Fixed Assets	13,751	36,218	26,021	-	-	-	-	-	-	-

People with significant control

Daniel S.

2 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Michael O.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, April 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, April 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 30th, March 2021 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
(AD01) New registered office address 1st Floor London Court 39 London Road Reigate Surrey RH2 9AQ. Change occurred on Tuesday 21st February 2017. Company's previous address: London Court 39 London Road Reigate RH2 9AQ England. filed on: 21st, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 12th, January 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address London Court 39 London Road Reigate RH2 9AQ. Change occurred on Monday 19th December 2016. Company's previous address: Unit 4 Windsor Avenue London SW19 2TJ. filed on: 19th, December 2016 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 30th April 2017, originally was Wednesday 31st May 2017. filed on: 25th, August 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 11th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th December 2015 filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
(SH01) 1800.00 GBP is the capital in company's statement on Monday 21st December 2015 capital
(AD01) New registered office address Unit 4 Windsor Avenue London SW19 2TJ. Change occurred on Thursday 19th November 2015. Company's previous address: 1 Waterside Station Road Harpenden Hertfordshire AL5 4US. filed on: 19th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th December 2014 filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th December 2013 filed on: 18th, December 2013 \| annual return
(SH01) 1600.00 GBP is the capital in company's statement on Wednesday 18th December 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 18th, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th December 2012 filed on: 19th, December 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
(AD01) New registered office address 1 Waterside Station Road Harpenden Hertfordshire AL5 4US. Change occurred on Friday 22nd June 2012. Company's previous address: , 8 Waterside Station Road, Harpenden, Hertfordshire, AL5 4US. filed on: 22nd, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th December 2011 filed on: 13th, February 2012 \| annual return	Free Download (7 pages)
(SH01) 1800.00 GBP is the capital in company's statement on Wednesday 1st June 2011 filed on: 18th, January 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th December 2010 filed on: 25th, January 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th December 2009 filed on: 11th, March 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 24th, February 2010 \| accounts	Free Download (6 pages)
(AD01) New registered office address 1 Waterside Station Road Harpenden Hertfordshire AL5 4US. Change occurred on Wednesday 24th February 2010. Company's previous address: , Clayton House, Vaughan Road, Harpenden, Hertfordshire, AL5 4EF. filed on: 24th, February 2010 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 19th, February 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Friday 12th December 2008 - Annual return with full member list filed on: 12th, December 2008 \| annual return	Free Download (5 pages)
(363a) Period up to Wednesday 30th July 2008 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 8th, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 8th, October 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (9 pages)
(363s) Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 30/04/06 to 28/02/07 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 28/02/07 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 30/04/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 30/04/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 04/01/06 filed on: 12th, January 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 12th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 12th, January 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 04/01/06 filed on: 12th, January 2006 \| capital	Free Download (1 page)
(CERTNM) Company name changed liberty bishop (3599) LTDcertificate issued on 04/01/06 filed on: 4th, January 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed liberty bishop (3599) LTDcertificate issued on 04/01/06 filed on: 4th, January 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, December 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 5th, December 2005 \| incorporation	Free Download (14 pages)

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