Menna Overview
Here’s a quick overview of OPIA LIMITED 👀 — a Guildford based business that started in 2006.
OPIA LIMITED
- Company statusactive
- Company No06021170
- Age19 years 7 months Incorporated 6 December 2006
- Officers5
Address
C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, GU1 3DG, England
OPIA LIMITED is an active company incorporated on 6 December 2006 and based in Guildford, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 73110 Advertising agencies, 82200 Activities of call centres
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HULLS, Simon | secretary | 30 Nov 2021 | |
| AUBREY, Caroline Margaret | director | Mar 1964 | 10 Aug 2016 |
| BENNALLACK, Alistair William | director | Dec 1968 | 30 Nov 2021 |
| GARNER, Patrick Francis | director | Mar 1946 | 10 Aug 2016 |
| MEADER, Daniel William | director | Apr 1968 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Countrywide Property Investments (Uk) Limited | 06 Apr 2016 |
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AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, MARWICK, Andrew William, PHILLIPSON, Simon Thomas are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, HARRIS, Carolyn, BUCKLEY-ANDERSON, Merton Albert, HARRIS, Adrian Nicholas, INGHAM, Nicholas Howard Barnes, PHILLIPSON, Simon Thomas, SIMS, Nick John are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, MARWICK, Andrew William, PHILLIPSON, Simon Thomas, SIMS, Nick John are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, BUCKLEY-ANDERSON, Merton Albert, HARRIS, Adrian Nicholas, MARWICK, Andrew William, PHILLIPSON, Simon Thomas, SELLARS, Paul, SIMS, Nick John are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, PHILLIPSON, Simon Thomas are mutual persons.
AUBREY, Caroline Margaret are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, PHILLIPSON, Simon Thomas are mutual persons.
AUBREY, Caroline Margaret, GARNER, Patrick Francis are mutual persons.
BENNALLACK, Alistair William, PHILLIPSON, Simon Thomas are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
MEADER, Daniel William are mutual persons.
GIBBONS, Iain David are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
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INGHAM, Nicholas Howard Barnes are mutual persons.
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PHILLIPSON, Simon Thomas are mutual persons.
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Here’s a quick overview of OPIA LIMITED 👀 — a Guildford based business that started in 2006.