Oppo Brothers Limited, London
Oppo Brothers Limited is a private limited company. Registered at Food Exchange Studio 3.05, New Covent Garden Market, London SW8 5EL, the above-mentioned 11 years old firm was incorporated on 2013-02-06 and is classified as "wholesale of dairy products, eggs and edible oils and fats" (SIC: 46330).5 directors can be found in the firm: Sally L. (appointed on 31 October 2023), Remko W. (appointed on 25 October 2019), Roland W. (appointed on 25 October 2019). When it comes to the secretaries (1 in total), we can name: Sophie B. (appointed on 09 October 2018).
| About | |
|---|---|
| Name: Oppo Brothers Limited | |
| Number: 08390934 | |
| Incorporation date: 2013-02-06 | |
| End of financial year: 31 March |
| Address: |
Food Exchange Studio 3.05 New Covent Garden Market London SW8 5EL |
| SIC code: |
46330 - Wholesale of dairy products, eggs and edible oils and fats |
Company staff
People with significant control
Hans W.
31 October 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hp Wild Holding Ag
31 October 2019 - 31 October 2019
| Address | Neugasse 22, Zug, CH 6300, Switzerland |
| Legal authority | German Limited Liability Companies Act |
| Legal form | German Limited Company |
| Nature of control: |
50,01-75% shares |
Charles T.
6 April 2016 - 31 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Hans W.
6 April 2016 - 6 April 2016
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Current Assets | 28,707 | 288,660 | 455,039 | 791,687 | 1,502,784 | 3,471,721 |
| Total Assets Less Current Liabilities | 17,665 | 270,251 | 436,585 | 652,707 | 435,537 | 950,117 |
| Fixed Assets | 471 | 6,474 | 5,085 | - | - | - |
| Shareholder Funds | 17,665 | 270,251 | 434,847 | - | - | - |
| Tangible Fixed Assets | 471 | 6,474 | 5,085 | - | - | - |
The due date for Oppo Brothers Limited confirmation statement filing is 2024-02-20. The previous confirmation statement was filed on 2023-02-06. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: Hans W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hp Wild Holding Ag owns over 1/2 to 3/4 of shares . This corporate PSC is located at 22, CH 6300 Zug. Charles T. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Fri, 31st Mar 2023 filed on: 8th, December 2023 | accounts |
Free Download
(14 pages)
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