Company NameOpera Capital Management Limited
DirectorEmanuele Rigo
Company StatusActive
Company Number08355935
CategoryPrivate Limited Company
Incorporation Date10 January 2013(11 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameEmanuele Rigo
Date of BirthOctober 1984 (Born 39 years ago)
NationalityItalian
StatusCurrent
Appointed10 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Director NameMr Enrico Danieletto
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed08 February 2019(6 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1/1a Telegraph Street
London
EC2R 7AR
Director NameMr Marco Novello
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityItalian
StatusResigned
Appointed08 February 2019(6 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1/1a Telegraph Street
London
EC2R 7AR

Location

Registered Address2nd Floor
33 Newman Street
London
W1T 1PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

4k at £1Umberto Rigo
80.00%
Ordinary
1000 at £1Emanuele Rigo
20.00%
Ordinary

Financials

Year2014
Net Worth£217,999
Cash£164,467
Current Liabilities£52,575

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return12 January 2024 (3 months, 3 weeks ago)
Next Return Due26 January 2025 (8 months, 3 weeks from now)

Filing History

5 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
31 January 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
3 January 2023Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 3 January 2023 (1 page)
26 July 2022Micro company accounts made up to 31 December 2021 (4 pages)
12 January 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
6 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
20 April 2021Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 5,000
(4 pages)
20 April 2021Confirmation statement made on 12 January 2021 with updates (4 pages)
1 October 2020Micro company accounts made up to 31 December 2019 (4 pages)
11 February 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
9 February 2020Termination of appointment of Marco Novello as a director on 1 January 2020 (1 page)
9 February 2020Termination of appointment of Enrico Danieletto as a director on 1 January 2020 (1 page)
16 December 2019Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to 1/1a Telegraph Street London EC2R 7AR on 16 December 2019 (1 page)
17 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
12 February 2019Appointment of Mr Enrico Danieletto as a director on 8 February 2019 (2 pages)
12 February 2019Appointment of Mr Marco Novello as a director on 8 February 2019 (2 pages)
28 January 2019Confirmation statement made on 12 January 2019 with updates (5 pages)
25 January 2019Director's details changed for Emanuele Rigo on 2 January 2018 (2 pages)
25 January 2019Director's details changed for Emanuele Rigo on 2 January 2018 (2 pages)
10 January 2019Statement of capital following an allotment of shares on 9 January 2019
  • GBP 50,000
(3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
22 March 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
18 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,000
(3 pages)
21 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,000
(3 pages)
30 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5,000
(3 pages)
12 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5,000
(3 pages)
1 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 January 2014Director's details changed for Emanuele Rigo on 1 January 2014 (2 pages)
28 January 2014Director's details changed for Emanuele Rigo on 1 January 2014 (2 pages)
28 January 2014Director's details changed for Emanuele Rigo on 1 January 2014 (2 pages)
23 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 5,000
(3 pages)
23 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 5,000
(3 pages)
14 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
14 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
10 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)