Company information:
Opto Group Limited (No: 11735424)
Address: DAINS, 15 COLMORE ROW, BIRMINGHAM, B3 2BH, ENGLAND
Status: Active
Incorporated: 19-Dec-2018
Accounts Next Due: 17-Jul-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 69203 - Tax consultancy
Current Director: ROY EDWARD FARMER ( DOB: Dec-1971 From: Aug-2023 )
Current Director: PETER JOHN GLADDISH ( DOB: Jan-1965 From: Dec-2018 )
Current Director: PETER JOHN GLADDISH ( DOB: Jan-1965 From: Dec-2018 )
Current Director: STEVE MCMULLAN ( DOB: Aug-1974 From: Oct-2023 )
Current Director: RICHARD CHARLES MCNEILLY ( DOB: Oct-1971 From: Aug-2023 )
Current Secretary: JUNE VIVIENNE YOUNG ( From: Jan-2019 )
Resigned Director: PETER JOHN GLADDISH ( DOB: Jan-1965 From: Dec-2018 To: Aug-2023 )
Resigned Director: DUNCAN WILLIAM JOHN GROVES ( DOB: Jan-1964 From: Feb-2019 To: Aug-2023 )
Resigned Director: CHRISTOPHER SILK ( From: Feb-2019 To: Mar-2019 )
Persons of Significant Control:
Mr Peter John Gladdish, The Nucleus Business & Innovation Centre Brunel Way, Dartford, DA1 5GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-19, Ceased: 2019-02-11)
Mr Duncan William John Groves, The Old Chapel Union Way, Witney, OX28 6HD, England: Has significant influence or control (Notified: 2019-02-11, Ceased: 2023-08-16)
Mr Peter John Gladdish, The Old Chapel Union Way, Witney, OX28 6HD, England: Has significant influence or control (Notified: 2020-10-31, Ceased: 2023-08-16)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2022 | 2023 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 1,353 | 3,964 | 100,100,0.0,1353,3964 | |
| Total assets less current liabilities | 100 | 100 | 671,213 | 676,878 | 100,100,0.0,671213,676878 | |
| Equity / share capital and reserves | 100 | 100 | 575 | 3,213 | 8,878 | 100,100,575.0,3213,8878 |