Opisas Ltd. Head office in Newbury. Check Director.

Opisas Ltd, Newbury

Opisas Ltd is a private limited company. Previously, it was named Property Shop Ww Ltd (changed on 2008-10-10). Located at Elizabeth House, 13-19 London Road, Newbury RG14 1JL, the above-mentioned 15 years old firm was incorporated on 2008-08-15 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this business: Daniele C. (appointed on 17 February 2022).

About
Name: Opisas Ltd
Number: 06674398
Incorporation date: 2008-08-15
End of financial year: 31 December


Address:	Elizabeth House 13-19 London Road Newbury RG14 1JL
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Christian C.

6 April 2016

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

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	61,022	19,360	10,427	40,904	66,003	68,992	62,594	17,575	17,998	6,274	6,718	679
Number Shares Allotted	-	1	1	100	100	-	-	-	5,000	5,000	-	-
Total Assets Less Current Liabilities	-5,402	5,404	-24,545	-50,934	-21,283	-17,248	2,971	12,855	15,101	4,764	-	-
Shareholder Funds	-5,402	5,404	-2,391	-50,934	-21,283	-	-	-	-	-	-	-
Tangible Fixed Assets	2,219	1	-	-	4,052	-	-	-	-	-	-	-

The due date for Opisas Ltd confirmation statement filing is 2024-08-29. The last confirmation statement was sent on 2023-08-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Christian C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 15th August 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 15th August 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 15th August 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 17th February 2022. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 17th February 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Suite 40 Cariocca Buisness Park 2 Sawley Road Manchester M40 8BB England to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on Monday 21st February 2022 filed on: 21st, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 15th August 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 15th August 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 40 Cariocca Buisness Park 2 Sawley Road Manchester M40 8BB on Monday 3rd February 2020 filed on: 3rd, February 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thursday 15th August 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Suite 43 1 Empire Mews London SW16 2BF England to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on Wednesday 3rd July 2019 filed on: 3rd, July 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Suite 43 1 Empire Mews London SW16 2BF on Monday 24th June 2019 filed on: 24th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY on Monday 24th September 2018 filed on: 24th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 15th August 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 15th August 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 13th September 2016 filed on: 16th, September 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 15th August 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on Tuesday 9th August 2016 filed on: 11th, August 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 15th August 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 22nd September 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, May 2015 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2015 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, January 2015 \| gazette	Free Download (1 page)
AR01	Annual return made up to Friday 15th August 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th January 2015 capital
AD01	Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on Friday 9th January 2015 filed on: 9th, January 2015 \| address	Free Download (1 page)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 31st August 2014 filed on: 1st, December 2014 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, April 2014 \| gazette	Free Download (1 page)
AR01	Annual return made up to Thursday 15th August 2013 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th April 2014 capital
AR01	Annual return made up to Wednesday 15th August 2012 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, April 2014 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 12th, November 2013 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, May 2013 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 17th, May 2013 \| accounts	Free Download (8 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, December 2012 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 31st, May 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 15th August 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, August 2011 \| resolution	Free Download (1 page)
AP01	New director appointment on Wednesday 17th August 2011. filed on: 17th, August 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 9th May 2011 from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL filed on: 9th, May 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 15th August 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (3 pages)
CH01	On Sunday 15th August 2010 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st June 2010 filed on: 20th, July 2010 \| capital	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, June 2010 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 15th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 15th August 2009 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, March 2010 \| gazette	Free Download (1 page)
AD01	Change of registered office on Tuesday 12th January 2010 from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX filed on: 12th, January 2010 \| address	Free Download (2 pages)
CERTNM	Company name changed property shop ww LTDcertificate issued on 10/10/08 filed on: 10th, October 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, August 2008 \| incorporation	Free Download (14 pages)

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