OPIA LIMITED

Overview

Company Name	OPIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06021170
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPIA LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Activities of call centres (82200) / Administrative and support service activities

Where is OPIA LIMITED located?

Registered Office Address	C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford England
Undeliverable Registered Office Address	No

What are the latest accounts for OPIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for OPIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for OPIA LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Appointment of Mr Daniel William Meader as a director on Mar 24, 2025	2 pages	AP01

Mar 26, 2025	Termination of appointment of Steven James Gales as a director on Mar 24, 2025	1 pages	TM01

Mar 26, 2025	Termination of appointment of Andrew William Marwick as a director on Mar 24, 2025	1 pages	TM01

Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Full accounts made up to Jun 30, 2023	76 pages	AA

Nov 01, 2023	Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on Nov 01, 2023	1 pages	AD01

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Full accounts made up to Jun 30, 2022	77 pages	AA

Nov 14, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Nov 14, 2022	Satisfaction of charge 060211700003 in full	1 pages	MR04

Nov 14, 2022	Satisfaction of charge 060211700009 in full	1 pages	MR04

Nov 14, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Oct 14, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Full accounts made up to Jun 30, 2021	28 pages	AA

Dec 20, 2021	Appointment of Mr Alistair Bennallack as a director on Nov 30, 2021	2 pages	AP01

Dec 17, 2021	Appointment of Mr Simon Hulls as a secretary on Nov 30, 2021	2 pages	AP03

Dec 17, 2021	Termination of appointment of Simon Thomas Phillipson as a director on Nov 30, 2021	1 pages	TM01

Dec 17, 2021	Termination of appointment of Julie Elaine Raffe as a secretary on Nov 30, 2021	1 pages	TM02

Oct 19, 2021	Confirmation statement made on Oct 13, 2021 with updates	5 pages	CS01

Jul 14, 2021	Full accounts made up to Jun 30, 2020	27 pages	AA

Feb 26, 2021	Termination of appointment of Raffaela Cosentino as a secretary on Feb 12, 2021	1 pages	TM02

Feb 26, 2021	Appointment of Julie Elaine Raffe as a secretary on Feb 12, 2021	2 pages	AP03

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with updates	5 pages	CS01

Jul 14, 2020	Full accounts made up to Jun 30, 2019	25 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of OPIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HULLS, Simon Pilgrims Court Sydenham Road GU1 3RX Guildford Priory House Surrey England	Nov 30, 2021		Secretary	Pilgrims Court Sydenham Road GU1 3RX Guildford Priory House Surrey England					290654470001
AUBREY, Caroline Margaret Pilgrims Court Sydenham Road GU1 3RX Guildford Priory House Surrey United Kingdom	Aug 10, 2016		Director	Pilgrims Court Sydenham Road GU1 3RX Guildford Priory House Surrey United Kingdom	England	British	1964-3	Accountant	55074400002
BENNALLACK, Alistair William Pilgrims Court Sydenham Road GU1 3RX Guildford Priory House Surrey United Kingdom	Nov 30, 2021		Director	Pilgrims Court Sydenham Road GU1 3RX Guildford Priory House Surrey United Kingdom	Australia	Australian	1968-12	Director	290655100001
GARNER, Patrick Francis Pilgrims Court Sydenham Road GU1 3RX Guildford Priory House Surrey United Kingdom	Aug 10, 2016		Director	Pilgrims Court Sydenham Road GU1 3RX Guildford Priory House Surrey United Kingdom	England	British	1946-3	Company Director	157714260001
MEADER, Daniel William Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp England	Mar 24, 2025		Director	Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp England	England	British	1968-4	Director	300419230001
BUCKLEY-ANDERSON, Merton London Street KT16 8AP Chertsey 15 Surrey United Kingdom	Nov 17, 2009	Mar 17, 2013	Secretary	London Street KT16 8AP Chertsey 15 Surrey United Kingdom		British			147594980001
COSENTINO, Raffaela Sydenham Road GU1 3RX Guildford Priory House Pilgrims Court Surrey United Kingdom	Dec 20, 2018	Feb 12, 2021	Secretary	Sydenham Road GU1 3RX Guildford Priory House Pilgrims Court Surrey United Kingdom					253652500001
DRISCOLL, Shaun Sydenham Road GU1 3RX Guildford Priory House Pilgrims Court Surrey England	Dec 18, 2015	Jan 30, 2019	Secretary	Sydenham Road GU1 3RX Guildford Priory House Pilgrims Court Surrey England					203809370001
GIBBONS, Iain David 51 Alwinton Terrace Gosforth NE3 1UD Newcastle Upon Tyne	Dec 06, 2006	Apr 01, 2008	Secretary	51 Alwinton Terrace Gosforth NE3 1UD Newcastle Upon Tyne		British			60677830003
HARRIS, Carolyn 3 Cone Terrace DH3 3QH Chester Le Street Co. Durham	Nov 01, 2007	Jun 20, 2008	Secretary	3 Cone Terrace DH3 3QH Chester Le Street Co. Durham		British		Accounts	119074070001
PALER, Lesley Sydenham Road GU1 3RX Guildford Priory House Pilgrims Court Surrey England	Dec 18, 2015	Jun 09, 2017	Secretary	Sydenham Road GU1 3RX Guildford Priory House Pilgrims Court Surrey England					203809320001
RAFFE, Julie Elaine Pilgrims Court Sydenham Road GU1 3RX Guildford Priory House Surrey United Kingdom	Feb 12, 2021	Nov 30, 2021	Secretary	Pilgrims Court Sydenham Road GU1 3RX Guildford Priory House Surrey United Kingdom					280207780001
BUCKLEY-ANDERSON, Merton Albert London Street KT16 8AP Chertsey 15 Surrey United Kingdom	Jan 18, 2010	Mar 17, 2013	Director	London Street KT16 8AP Chertsey 15 Surrey United Kingdom	England	British	1966-3	Accountant	130668900001
GALES, Steven James Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp England	Nov 15, 2010	Mar 24, 2025	Director	Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp England	United Kingdom	British	1970-10	Sales Promotion	155795000001
GIBBONS, Iain David 51 Alwinton Terrace Gosforth NE3 1UD Newcastle Upon Tyne	Nov 01, 2007	Jul 01, 2008	Director	51 Alwinton Terrace Gosforth NE3 1UD Newcastle Upon Tyne	United Kingdom	British	1970-7	Director	60677830003
HARRIS, Adrian Nicholas Sydenham Road GU1 3RX Guildford Priory House Pilgrims Court Surrey England	Jun 01, 2009	Dec 18, 2015	Director	Sydenham Road GU1 3RX Guildford Priory House Pilgrims Court Surrey England	United Kingdom	British	1970-2	Sales Director	131232090001
INGHAM, Nicholas Howard Barnes Ashbank Knox Mill Lane HG3 2AF Harrogate North Yorkshire	Mar 31, 2008	Jul 07, 2010	Director	Ashbank Knox Mill Lane HG3 2AF Harrogate North Yorkshire	United Kingdom	British	1961-5	Company Director	84423610001
MARWICK, Andrew William Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp England	Nov 01, 2011	Mar 24, 2025	Director	Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp England	United Kingdom	British	1960-3	Managing Director	37307630003
PHILLIPSON, Simon Thomas Sydenham Road GU1 3RX Guildford Priory House Pilgrims Court Surrey England	Dec 18, 2015	Nov 30, 2021	Director	Sydenham Road GU1 3RX Guildford Priory House Pilgrims Court Surrey England	Australia	Australian	1962-4	General Counsel	162835610001
SELLARS, Paul 57 Grove Road HG1 5EP Harrogate The Rectangle North Yorkshire	Nov 26, 2009	Oct 12, 2010	Director	57 Grove Road HG1 5EP Harrogate The Rectangle North Yorkshire	West Yorkshire	British	1943-7	None	5383040001
SIMS, Nick John Sydenham Road GU1 3RX Guildford Priory House Pilgrims Court Surrey England	Dec 18, 2015	Dec 20, 2018	Director	Sydenham Road GU1 3RX Guildford Priory House Pilgrims Court Surrey England	Australia	Australian	1972-1	Company Director	203810180001
MOBIOUS LIMITED Mobious Limited 139 Back High St, Gosforth NE3 4ET Newcastle Upon Tyne Tyne And Wear	Dec 06, 2006	Apr 01, 2008	Director	Mobious Limited 139 Back High St, Gosforth NE3 4ET Newcastle Upon Tyne Tyne And Wear					117350360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Countrywide Property Investments (Uk) Limited

Apr 06, 2016

Pilgrims Court

Sydenham Road

GU1 3RX Guildford

Priory House

Surrey

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	06622746

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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