Opinew Limited, Edinburgh
Opinew Limited is a private limited company. Situated at Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, this 8 years old company was incorporated on 2015-09-18 and is officially categorised as "business and domestic software development" (SIC code: 62012).2 directors can be found in the enterprise: Luca C. (appointed on 01 July 2022), Gian G. (appointed on 01 July 2022).
| About | |
|---|---|
| Name: Opinew Limited | |
| Number: SC515918 | |
| Incorporation date: 2015-09-18 | |
| End of financial year: 31 December |
| Address: |
Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS |
| SIC code: |
62012 - Business and domestic software development |
| Address | One Kingdom Street Paddington Central, London, W2 6BD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13575229 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Northcliffe House Young Street, London, W8 5EH, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13338218 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Northcliffe House Young Street, London, W8 5EH, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Current Assets | 4,878 | 486 | 329 | 10,233 | 92,593 |
| Fixed Assets | - | - | - | 13,696 | 49,118 |
| Total Assets Less Current Liabilities | 57 | -4,321 | -6,355 | -1,658 | 895 |
| Number Shares Allotted | 2 | - | - | - | - |
| Shareholder Funds | 57 | - | - | - | - |
The date for Opinew Limited confirmation statement filing is 2023-12-30. The latest one was submitted on 2022-12-16. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Shop Circle Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Paddington Central, W2 6BD London. Shop Circle Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Young Street, W8 5EH London. Shop Circle owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Young Street, W8 5EH London.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-16 filed on: 18th, December 2023 | confirmation statement |
Free Download
(4 pages)
|
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