Menna Overview
Here’s a quick overview of OPINEW LIMITED 👀 — a Edinburgh based business that started in 2015.
OPINEW LIMITED
- Company statusactive
- Company NoSC515918
- Age10 years 10 months Incorporated 18 September 2015
- Officers3
Address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
OPINEW LIMITED is an active company incorporated on 18 September 2015 and based in Edinburgh, Scotland. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 20 Jan 2026
Legacy
6 Months Ago on 20 Jan 2026
Legacy
6 Months Ago on 20 Jan 2026
Legacy
6 Months Ago on 20 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 03 May 2023
Resolution
3 Years Ago on 03 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Second Filing Change Details Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 06 Feb 2023
Second Filing Cessation Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Second Filing Cessation Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 19 Oct 2022 | |
| CARTECHINI, Luca, Mr. | director | Nov 1992 | 01 Jul 2022 |
| GRAMONDI, Gian Maria | director | Apr 1993 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shop Circle Holdings Ltd | 31 Dec 2022 | |
| Shop Circle Ltd | 01 Jul 2022 | |
| Shop Circle | 01 Jul 2022 | |
| Mr Tomasz Sadowski | Dec 1992 | 06 Apr 2016 |
| Mr Daniel Tsvetkov | Jan 1992 | 06 Apr 2016 |
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Here’s a quick overview of OPINEW LIMITED 👀 — a Edinburgh based business that started in 2015.