Opal Software Solutions Limited. Head office in Leicester. Check Director.

Opal Software Solutions Limited, Leicester

Opal Software Solutions Limited is a private limited company. Located at 21 South Knighton Road, Leicester LE2 3LS, the above-mentioned 18 years old firm was incorporated on 2005-09-23 and is officially categorised as "business and domestic software development" (SIC code: 62012), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011), "renting and leasing of media entertainment equipment" (Standard Industrial Classification: 77291).
1 director can be found in this firm: Mark S. (appointed on 23 September 2005). As for the secretaries (1 in total), we can name: Rachel S. (appointed on 23 September 2005).

About
Name: Opal Software Solutions Limited
Number: 05573089
Incorporation date: 2005-09-23
End of financial year: 31 March


Address:	21 South Knighton Road Leicester LE2 3LS
SIC code:	62012 - Business and domestic software development 62011 - Ready-made interactive leisure and entertainment software development 77291 - Renting and leasing of media entertainment equipment 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mark S.

1 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	7,037	11,780	9,316	9,373	12,937	7,181	7,492	12,821	13,927	15,373	14,780	3,210
Fixed Assets	-	-	-	-	1,957	4,356	2,934	3,752	2,525	2,695	1,622	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	417	1,429	62	16	499	-	-	-	-	-	-	-
Tangible Fixed Assets	1,161	891	1,555	1,066	1,957	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	417	1,429	211	229	877	3,084	1,576	3,275	1,643	2,133	-438	-2,802

The date for Opal Software Solutions Limited confirmation statement filing is 2023-10-07. The most recent confirmation statement was sent on 2022-09-23. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only person Mark S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-09-23 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-09-23 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-23 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2020-09-30 (was 2021-03-31). filed on: 20th, May 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-23 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 1st, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-09-23 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 24th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-09-23 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
CH03	On 2018-07-31 secretary's details were changed filed on: 4th, September 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 26th, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-09-23 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-23 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
CH03	On 2015-05-23 secretary's details were changed filed on: 26th, November 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-21: 1.00 GBP capital
CH01	On 2014-09-19 director's details were changed filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 21 South Knighton Road Leicester LE2 3LS. Change occurred on 2014-10-08. Company's previous address: 3 Sandhurst Road Leicester LE3 6RB. filed on: 8th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-25: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 22nd, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-23 filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
CH01	On 2010-09-01 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-23 filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-23 filed on: 17th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 20th, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-10-24 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, August 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, July 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-11-29 - Annual return with full member list filed on: 29th, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-11-29 - Annual return with full member list filed on: 29th, November 2006 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 23rd, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, September 2005 \| incorporation	Free Download (17 pages)

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