• UK
  • OPAL GROUP LIMITED - The Crown 16 High Street, Seal, Sevenoaks, Kent, United Kingdom

Company Information

Company registration number
04252669
Company Status
LIVE
Country
United Kingdom
Registered Address
The Crown 16 High Street
Seal
Sevenoaks
Kent
TN13 0AJ
The Crown 16 High Street, Seal, Sevenoaks, Kent, TN13 0AJ UK

Management

Managing Directors
DRAKE, Jonathan
DRAKE, Joanne
Company secretaries
DRAKE, Joanne

Company Details

Type of Business
ltd
Incorporated
2001-07-16
Age Of Company
2001-07-16 22 years
SIC/NACE
46520

Ownership

Shareholders
MRS JOANNE DRAKE (40.00%)
MR JON DRAKE (60.00%)
Beneficial Owners
Mr Jon Drake
Mrs Joanne Drake

Jurisdiction Particularities

Company Name (english)
Opal Group Limited
Additional Status Details
Active
Previous Names
SPLITON LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-07-16
Annual Return
Due Date: 2024-07-30
Last Date: 2023-07-16

OPAL GROUP LIMITED Company Description

OPAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04252669. Its current trading status is "live". It was registered 2001-07-16. It was previously called SPLITON LIMITED. It has declared SIC or NACE codes as "46520". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at The Crown 16 High Street .
More information

Get OPAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Opal Group Limited - The Crown 16 High Street, Seal, Sevenoaks, Kent, United Kingdom

2001-07-16 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2024-05-15) - AA

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  • confirmation-statement-with-updates (2023-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA

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  • confirmation-statement-with-updates (2022-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-01) - AA

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  • confirmation-statement-with-updates (2021-07-19) - CS01

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  • confirmation-statement-with-updates (2020-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA

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  • confirmation-statement-with-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA

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  • confirmation-statement-with-updates (2018-07-18) - CS01

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  • mortgage-satisfy-charge-full (2018-07-07) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-07-18) - CS01

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • termination-secretary-company-with-name (2010-12-07) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • change-person-director-company-with-change-date (2010-07-29) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-29) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA

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  • appoint-person-secretary-company-with-name (2010-12-09) - AP03

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  • legacy (2009-07-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-31) - AA

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  • legacy (2008-07-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA

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  • legacy (2007-08-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA

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  • legacy (2006-09-14) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-02-14) - AA

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  • legacy (2006-09-14) - 363a

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  • resolution (2005-08-15) - RESOLUTIONS

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  • resolution (2005-02-17) - RESOLUTIONS

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  • legacy (2005-06-09) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-02-10) - AA

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  • resolution (2005-02-10) - RESOLUTIONS

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  • legacy (2005-02-10) - 169

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  • legacy (2005-07-25) - 363a

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  • legacy (2004-10-15) - 225

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  • legacy (2004-08-02) - 363s

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  • accounts-with-accounts-type-full (2004-01-14) - AA

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  • legacy (2003-07-26) - 363s

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  • legacy (2003-04-09) - 88(2)R

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  • resolution (2003-04-01) - RESOLUTIONS

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  • legacy (2002-07-29) - 363s

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  • legacy (2002-07-29) - 288a

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  • accounts-with-accounts-type-full (2002-12-17) - AA

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  • legacy (2002-08-08) - 225

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  • legacy (2001-08-20) - 288b

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  • certificate-change-of-name-company (2001-10-05) - CERTNM

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  • legacy (2001-08-20) - 287

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  • legacy (2001-08-20) - 288a

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  • resolution (2001-08-20) - RESOLUTIONS

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  • legacy (2001-08-20) - 123

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  • legacy (2001-10-09) - 288b

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  • legacy (2001-12-14) - 395

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  • resolution (2001-10-12) - RESOLUTIONS

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  • legacy (2001-10-27) - 88(2)R

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  • legacy (2001-10-27) - 88(3)

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  • legacy (2001-12-05) - 288b

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  • legacy (2001-12-05) - 288a

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  • legacy (2001-12-07) - 288a

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  • legacy (2001-12-18) - 225

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  • legacy (2001-10-09) - 288a

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  • incorporation-company (2001-07-16) - NEWINC

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