OPPORTUNI AI LTD
Overview
| Company Name | OPPORTUNI AI LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12500430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPPORTUNI AI LTD?
- Other information technology service activities (62090) / Information and communication
- Web portals (63120) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OPPORTUNI AI LTD located?
| Registered Office Address | Suite G2 Montpellier House Montpellier Drive GL50 1TY Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPPORTUNI AI LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for OPPORTUNI AI LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 08, 2024 |
| Next Confirmation Statement Due | Mar 22, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2023 |
| Overdue | Yes |
What are the latest filings for OPPORTUNI AI LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 01, 2026 | 28 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2025 | 40 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2024 | 26 pages | LIQ03 | ||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||
Statement of affairs | 16 pages | LIQ02 | ||||||||||||||||||
Statement of affairs | 4 pages | LIQ02 | ||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on Aug 17, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2023
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital on Mar 02, 2023
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2023
| 4 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 24, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2022
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of OPPORTUNI AI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLD, Jonathan Paul | Director | Montpellier House Montpellier Drive GL50 1TY Cheltenham Suite G2 | United Kingdom | British | 286610420001 | |||||
| HAMMOND, Oliver | Director | Montpellier House Montpellier Drive GL50 1TY Cheltenham Suite G2 | England | British | 284927410001 | |||||
| SMITH, William Edward | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 245429110001 | |||||
| WARD, Timothy James | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 267833250001 | |||||
| WILSON, Martin James | Director | Montpellier House Montpellier Drive GL50 1TY Cheltenham Suite G2 | United Kingdom | British | 289739020001 |
Who are the persons with significant control of OPPORTUNI AI LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mnl Nominees Limited | Mar 31, 2021 | Furnival Street EC4A 1JQ London 27 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Edward Smith | Mar 05, 2020 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy James Ward | Mar 05, 2020 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does OPPORTUNI AI LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0