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Company Information for

OPAL LABS LIMITED

2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB,
Company Registration Number
09592895
Private Limited Company
Active

Company Overview

About Opal Labs Ltd
OPAL LABS LIMITED was founded on 2015-05-15 and has its registered office in Bicester. The organisation's status is listed as "Active". Opal Labs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPAL LABS LIMITED
 
Legal Registered Office
2 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB
 
Filing Information
Company Number 09592895
Company ID Number 09592895
Date formed 2015-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 11:35:50
Primary Source:Companies House
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Companies with same name OPAL LABS LIMITED
The following companies were found which have the same name as OPAL LABS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPAL LABS LIMITED 44 EMERALD STREET LONDON ENGLAND WC1N 3LH Dissolved Company formed on the 2013-01-04
OPAL LABS INC. 600 NW NAITO PKWY STE G PORTLAND OR 97209 Active Company formed on the 2010-10-01
OPAL LABS INC. 555 SE M L KING BLVD UNIT 105 PORTLAND OR 97214 Active Company formed on the 2016-06-14
OPAL LABS INC Delaware Unknown
OPAL LABS INCORPORATED California Unknown

Company Officers of OPAL LABS LIMITED

Current Directors
Officer Role Date Appointed
INTERIM ASSISTANCE LIMITED
 Company Secretary 2016-06-13
MICHAEL STEPHEN GIANNINI
 Director 2015-05-15
GEORGE MICHAEL HUFF
 Director 2015-05-15
MATTHEW DAVID OXLEY
 Director 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
F&L COSEC LIMITED
 Company Secretary 2015-05-15 2016-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERIM ASSISTANCE LIMITED HEPTIO UK LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active - Proposal to Strike off
INTERIM ASSISTANCE LIMITED TACT.AI EMEA LTD. Company Secretary 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
INTERIM ASSISTANCE LIMITED STORAGEOS, INC. Company Secretary 2017-12-27 CURRENT 2017-12-01 Active
INTERIM ASSISTANCE LIMITED SIMILITY UK LIMITED Company Secretary 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
INTERIM ASSISTANCE LIMITED EXIT LIVE UK LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
INTERIM ASSISTANCE LIMITED KINETICA DB LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
INTERIM ASSISTANCE LIMITED STORAGEOS LTD Company Secretary 2015-06-01 CURRENT 2015-05-29 Active
INTERIM ASSISTANCE LIMITED PROS EUROPE LIMITED Company Secretary 2014-08-20 CURRENT 2009-08-26 Active
INTERIM ASSISTANCE LIMITED COGNIS SOFTWARE LIMITED Company Secretary 2013-10-01 CURRENT 2012-10-04 Dissolved 2017-06-13
INTERIM ASSISTANCE LIMITED APPCELERATOR UK LIMITED Company Secretary 2012-05-01 CURRENT 2012-03-07 Dissolved 2017-04-11
INTERIM ASSISTANCE LIMITED DRUMNAHARE BIOGAS LTD Company Secretary 2012-04-04 CURRENT 2012-02-20 Dissolved 2016-11-15
INTERIM ASSISTANCE LIMITED CLOUD MERCHANDISING LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-09-13
INTERIM ASSISTANCE LIMITED CONVERTIBOX SERVICES LIMITED Company Secretary 2011-10-02 CURRENT 2009-09-07 Liquidation
INTERIM ASSISTANCE LIMITED AH POWER LIMITED Company Secretary 2011-10-01 CURRENT 2011-03-30 Liquidation
INTERIM ASSISTANCE LIMITED SEPTEMBER STAR ENERGY LTD Company Secretary 2011-10-01 CURRENT 2011-09-16 Liquidation
INTERIM ASSISTANCE LIMITED RANMORE ENVIRONMENTAL LIMITED Company Secretary 2011-10-01 CURRENT 2011-09-09 Dissolved 2018-09-14
INTERIM ASSISTANCE LIMITED NEW ENERGY NETWORK LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-24 Dissolved 2018-09-14
INTERIM ASSISTANCE LIMITED FELLMAN SOLAR LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-26 Liquidation
INTERIM ASSISTANCE LIMITED FLOWERS POWER LIMITED Company Secretary 2011-08-01 CURRENT 2011-07-15 Liquidation
INTERIM ASSISTANCE LIMITED DRUMAN GREEN LIMITED Company Secretary 2011-08-01 CURRENT 2011-07-21 Liquidation
INTERIM ASSISTANCE LIMITED BRIDGE POWER LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-30 Liquidation
INTERIM ASSISTANCE LIMITED HAUL POWER LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-30 Liquidation
INTERIM ASSISTANCE LIMITED TRYM POWER LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-31 Dissolved 2018-09-14
INTERIM ASSISTANCE LIMITED BANDSPACE LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-25 Liquidation
INTERIM ASSISTANCE LIMITED ARRAZE LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-29 Liquidation
INTERIM ASSISTANCE LIMITED CORE GENERATION LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-30 Liquidation

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
2024-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-17DIRECTOR APPOINTED MS JESSICA CARVER
2023-06-12CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-13CH01Director's details changed for Matthew David Oxley on 2022-05-01
2022-05-12PSC04Change of details for Mr George Michael Huff as a person with significant control on 2022-05-01
2022-05-12CH01Director's details changed for George Michael Huff on 2022-05-01
2022-05-12PSC07CESSATION OF MICHAEL STEPHEN GIANNINI AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN GIANNINI
2021-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL HUFF / 01/05/2017
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID OXLEY / 01/05/2017
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GIANNINI / 01/05/2017
2016-06-21TM02Termination of appointment of F&L Cosec Limited on 2016-06-08
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom
2016-06-17AP04Appointment of Interim Assistance Limited as company secretary on 2016-06-13
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-05-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OPAL LABS LIMITED 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 OPAL LABS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPAL LABS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-12-31

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 OPAL LABS LIMITED

Intangible Assets
Patents
We have not found any records of OPAL LABS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPAL LABS LIMITED
Trademarks
We have not found any records of OPAL LABS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPAL LABS LIMITED. 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 (62012 - Business and domestic software development) as OPAL LABS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPAL LABS LIMITED 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 OPAL LABS LIMITED 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 OPAL LABS LIMITED 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 OX26 6QB