OPINEW LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
OPINEW LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
OPINEW LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: SC515918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPINEW LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: SC515918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPINEW LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2022-10-19 | CURRENT | ||
| GIAN MARIA GRAMONDI | Apr 1993 | Italian | Director | 2022-07-01 | CURRENT |
| MR LUCA CARTECHINI | Nov 1992 | Italian | Director | 2022-07-01 | CURRENT |
| TOMASZ SADOWSKI | Dec 1992 | Polish | Director | 2015-09-18 UNTIL 2022-07-01 | RESIGNED |
| DANIEL TSVETKOV | Jan 1992 | Bulgarian | Director | 2015-09-18 UNTIL 2016-12-15 | RESIGNED |
| MR STEFAN RAUE | Secretary | 2020-11-27 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shop Circle Holdings Ltd | 2022-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shop Circle Ltd | 2022-07-01 - 2023-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shop Circle | 2022-07-01 - 2022-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Tomasz Sadowski | 2016-04-06 - 2022-07-01 | 12/1992 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Tsvetkov | 2016-04-06 - 2017-01-03 | 1/1992 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPINEW LTD | 2023-09-30 | 31-12-2022 | 56,351 Cash -146,252 equity |
| OPINEW LTD | 2022-07-01 | 30-09-2021 | 61,814 Cash -23,117 equity |
| OPINEW_LTD - Accounts | 2021-05-06 | 30-09-2020 | £88,006 Cash £895 equity |
| Opinew Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-05 | 30-09-2019 | £871 Cash £-10,311 equity |
| Opinew Limited | 2019-04-03 | 30-09-2018 | £-5,132 equity |
| Opinew Limited | 2018-01-05 | 30-09-2017 | £-4,521 equity |
| Accounts Submission | 2017-03-11 | 30-09-2016 | £4,878 Cash £57 equity |