Opus Agency Ltd.

Company Name	Opus Agency Ltd.
Company Status	Active
Company Number	04172505
Category	Private Limited Company
Incorporation Date	5 March 2001(23 years, 2 months ago)
Previous Name	Number 20 Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Joseph Samuel Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 March 2001(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	20 Compton Road London NW10 5BP

Secretary Name	Mr Philip James Cairns
Nationality	British
Status	Current
Appointed	05 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Compton Road London NW10 5BP

Director Name	Mr Grant Hammersley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	03 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	9000 Nimbus Avenue Or 97008 Beaverton Oregon United States

Director Name	Mr James Tenbroek
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	9000 Nimbus Avenue Or 97008 Beaverton Oregon United States

Director Name	Mr Reeve Waud
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	03 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	9000 Nimbus Avenue Or 97008 Beaverton Oregon United States

Director Name	Mrs Deette Kapustka
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	03 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	9000 Nimbus Avenue Or 97008 Beaverton Oregon United States

Director Name	Mr Monte Wood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	03 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	9000 Nimbus Avenue Or 97008 Beaverton Oregon United States

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	number20.co.uk
Email address	[email protected]
Telephone	020 89694280
Telephone region	London

Location

Registered Address	Second Floor, Sati Building, The Tanneries, 55 Bermondsey Street London SE1 3XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	J.s. Jones 50.00% Ordinary
1 at £1	P.j. Cairins 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,341,869
Cash	£627,101
Current Liabilities	£869,090

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months from now)

Filing History

5 January 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
15 November 2019	Appointment of Mr. Grant Hammersley as a director on 3 September 2019 (2 pages)
15 November 2019	Appointment of Mr. Reeve Waud as a director on 3 September 2019 (2 pages)
15 November 2019	Appointment of Mr. James Tenbroek as a director on 3 September 2019 (2 pages)
15 November 2019	Appointment of Mr. Monte Wood as a director on 3 September 2019 (2 pages)
15 November 2019	Appointment of Mrs. Deette Kapustka as a director on 3 September 2019 (2 pages)
1 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 2 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 2 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 2 (3 pages)
17 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Joseph Samuel Jones on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Joseph Samuel Jones on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 March 2009	Return made up to 05/03/09; full list of members (3 pages)
24 March 2009	Return made up to 05/03/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008	Return made up to 05/03/08; full list of members (3 pages)
26 March 2008	Return made up to 05/03/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 March 2007	Return made up to 05/03/07; full list of members (2 pages)
22 March 2007	Return made up to 05/03/07; full list of members (2 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
31 May 2006	Return made up to 05/03/06; full list of members (6 pages)
31 May 2006	Return made up to 05/03/06; full list of members (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
31 May 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
6 April 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2004	Return made up to 05/03/04; full list of members (6 pages)
6 March 2004	Return made up to 05/03/04; full list of members (6 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
28 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 March 2003	Return made up to 05/03/03; full list of members (6 pages)
13 March 2003	Return made up to 05/03/03; full list of members (6 pages)
22 April 2002	Return made up to 05/03/02; full list of members (6 pages)
22 April 2002	Return made up to 05/03/02; full list of members (6 pages)
28 March 2001	Ad 12/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 March 2001	Ad 12/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
5 March 2001	Incorporation (19 pages)
5 March 2001	Incorporation (19 pages)

Opus Agency Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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