Company NameOpus Origin Limited
DirectorsThomas Wesley Brooks and Stephen Charles Brooks
Company StatusActive
Company Number13546037
CategoryPrivate Limited Company
Incorporation Date4 August 2021(2 years, 8 months ago)
Previous NameTemco Angel Court Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Thomas Wesley Brooks
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address296-300 St. John Street
London
EC1V 4PA
Director NameMr Stephen Charles Brooks
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address296-300 St. John Street
London
EC1V 4PA
Secretary NameMr Graham Andrew Duncan
StatusCurrent
Appointed24 July 2023(1 year, 11 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Correspondence Address296-300 St. John Street
London
EC1V 4PA

Location

Registered Address296-300 St. John Street
London
EC1V 4PA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return3 August 2023 (8 months, 4 weeks ago)
Next Return Due17 August 2024 (3 months, 2 weeks from now)

Filing History

24 August 2023Confirmation statement made on 3 August 2023 with updates (4 pages)
24 July 2023Appointment of Mr Graham Andrew Duncan as a secretary on 24 July 2023 (2 pages)
13 June 2023Director's details changed for Mr Stephen Charles Brooks on 1 June 2023 (2 pages)
13 June 2023Director's details changed for Mr Thomas Wesley Brooks on 1 June 2023 (2 pages)
10 March 2023Company name changed temco angel court LTD\certificate issued on 10/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-08
(3 pages)
27 February 2023Previous accounting period extended from 31 May 2022 to 31 December 2022 (1 page)
20 February 2023Registered office address changed from 1 Wellfield Avenue London N10 2EA United Kingdom to 296-300 st. John Street London EC1V 4PA on 20 February 2023 (1 page)
13 September 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
1 April 2022Cessation of Brooks Property Limited as a person with significant control on 29 March 2022 (1 page)
1 April 2022Notification of Stephen Charles Brooks as a person with significant control on 29 March 2022 (2 pages)
4 August 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-04
  • GBP 80
(25 pages)
4 August 2021Current accounting period shortened from 31 August 2022 to 31 May 2022 (1 page)