Opal Money Ltd, London
Opal Money Ltd is a private limited company. Situated at 11 Willow Way, London N3 2PL, the above-mentioned 3 years old company was incorporated on 2021-02-10 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).1 director can be found in the firm: Alicia M. (appointed on 10 February 2021).
| About | |
|---|---|
| Name: Opal Money Ltd | |
| Number: 13193777 | |
| Incorporation date: 2021-02-10 | |
| End of financial year: 28 February |
| Address: |
11 Willow Way London N3 2PL |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Alicia M.
10 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Loren M.
10 February 2021 - 21 November 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clive G.
10 February 2021 - 21 November 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Opal Money Ltd confirmation statement filing is 2024-02-23. The latest one was submitted on 2023-02-09. The deadline for the next statutory accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up to 28 February 2022.
3 persons of significant control are listed in the official register, namely: Alicia M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Loren M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Clive G. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 9th February 2024 filed on: 19th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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