Opal Jvco Limited
Company Profile
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SmallOpal Jvco Limited
14253354•Private Limited With Share Capital
Floor 4, 50 Eastbourne Terrace, London, W26LG
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Incorporated
25/07/2022
Company Age
3 years
Directors
8
Employees
18
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Opal Jvco Limited (14253354) is a private limited with share capital incorporated on 25/07/2022 (3 years old) and registered in london, W26LG. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/07/2022
W26LG
18 employees
Financial Overview
Total Assets
£906.70M
Liabilities
£705.40M
Net Assets
£201.30M
Turnover
£2.40M
Cash
£20.40M
Key Metrics
18
Employees
8
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Resolution
Category:Resolution
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:14-03-2026
Capital Allotment Shares
Category:Capital
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Resolution
Category:Resolution
Date:08-10-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Resolution
Category:Resolution
Date:18-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Capital Cancellation Shares
Category:Capital
Date:20-01-2025
Resolution
Category:Resolution
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2024
Memorandum Articles
Category:Incorporation
Date:15-01-2024
Resolution
Category:Resolution
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Resolution
Category:Resolution
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Resolution
Category:Resolution
Date:29-12-2022
Memorandum Articles
Category:Incorporation
Date:29-12-2022
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2022
Incorporation Company
Category:Incorporation
Date:25-07-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2025
Filing Date18/04/2024
Latest Accounts31/12/2023
Trading Addresses
Floor 4, 50 Eastbourne Terrace, London, W26LGRegistered
Griffin House, 161 Hammersmith Road, London, W68BS
Related Companies
10
Contact
Floor 4, 50 Eastbourne Terrace, London, W26LG