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Home > England & Wales Companies > OPAAL AGENCY LTD
Company Information for

OPAAL AGENCY LTD

LANCELOT HOUSE, 1-3 UPPER KING STREET, LEICESTER, LE1 6XF,
Company Registration Number
06492147
Private Limited Company
Active

Company Overview

About Opaal Agency Ltd
OPAAL AGENCY LTD was founded on 2008-02-04 and has its registered office in Leicester. The organisation's status is listed as "Active". Opaal Agency Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPAAL AGENCY LTD
 
Legal Registered Office
LANCELOT HOUSE
1-3 UPPER KING STREET
LEICESTER
LE1 6XF
Other companies in LE2
 
Filing Information
Company Number 06492147
Company ID Number 06492147
Date formed 2008-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPAAL AGENCY LTD
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Company Officers of OPAAL AGENCY LTD

Current Directors
Officer Role Date Appointed
PARVIN ALI
 Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ZAYNA ALI
 Company Secretary 2008-02-04 2011-05-31
MEHAREEN ALI
 Director 2008-02-04 2011-05-31
ZAYNA ALI
 Director 2008-02-04 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARVIN ALI INTERNATIONAL INNOVATION SERVICES LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
PARVIN ALI OPAAL CHINA LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2018-06-26
PARVIN ALI OPAAL GBF LTD Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-05-10
PARVIN ALI EMBAN Director 2011-04-04 CURRENT 2011-04-04 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-06-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 83 Ducie Street Manchester M1 2JQ England
2021-08-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25PSC04Change of details for Ms Parvin Ali as a person with significant control on 2021-01-01
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-24CH01Director's details changed for Ms Parvin Ali on 2021-01-01
2021-02-17PSC04Change of details for Ms Parvin Ali as a person with significant control on 2021-02-04
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AAMDAmended account small company full exemption
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM 2 Granville Avenue Oadby Leicestershire/East Midlands LE2 5FJ
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-14AR0104/02/16 ANNUAL RETURN FULL LIST
2015-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-18AR0104/02/15 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-11AR0104/02/14 ANNUAL RETURN FULL LIST
2013-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-18AR0104/02/13 ANNUAL RETURN FULL LIST
2012-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-02-08AR0104/02/12 ANNUAL RETURN FULL LIST
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ZAYNA ALI
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MEHAREEN ALI
2012-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ZAYNA ALI
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/11 FROM 116 St Peter's Road Leicester Leicestershire LE2 1DE Uk
2011-04-26AR0104/02/11 ANNUAL RETURN FULL LIST
2011-04-23CH03SECRETARY'S DETAILS CHNAGED FOR ZAYNA ALI on 2011-02-04
2011-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2011-01-10AA01Current accounting period extended from 28/02/11 TO 31/03/11
2010-03-05AR0104/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAYNA ALI / 02/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PARVIN ALI / 02/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MEHAREEN ALI / 02/02/2010
2009-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-13363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-03-13190LOCATION OF DEBENTURE REGISTER
2009-03-13353LOCATION OF REGISTER OF MEMBERS
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM INNOVATION CENTRE, OXFORD STREET LEICESTER LEICESTERSHIRE LE1 5XY
2008-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to OPAAL AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPAAL AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPAAL AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPAAL AGENCY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 500
Shareholder Funds 2012-04-01 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPAAL AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPAAL AGENCY LTD
Trademarks
We have not found any records of OPAAL AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPAAL AGENCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as OPAAL AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPAAL AGENCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPAAL AGENCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPAAL AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 6XF