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Opal Transfer Ltd

Opal Transfer Ltd is an active company incorporated on 23 April 2003 with the registered office located in London, City of London. Opal Transfer Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04741528
Private limited company
Age
22 years
Incorporated 23 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
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Contact
Address
27 Clement's Lane
London
EC4N 7AE
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was 27 Clements Lane 27 Clement's Lane London EC4N 7AE England
Telephone
02085227787
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Gita Petkevica
Director • PSC • Managing Director • Latvian • Lives in England • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Angliya Limited
Ms Gita Petkevica is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£3.87M
Decreased by £239.67K (-6%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 7 (-25%)
Total Assets
£6.67M
Decreased by £659.54K (-9%)
Total Liabilities
-£163.84K
Decreased by £283.3K (-63%)
Net Assets
£6.5M
Decreased by £376.24K (-5%)
Debt Ratio (%)
2%
Decreased by 3.65% (-60%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Small Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Ms Gita Petkevica Details Changed
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Inga Poskiene Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 29 Jan 2025
Director's details changed for Ms Gita Petkevica on 28 May 2024
Submitted on 29 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 29 May 2024
Registered office address changed from 27 Clements Lane 27 Clement's Lane London EC4N 7AE England to 27 Clement's Lane London EC4N 7AE on 22 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 72 King William Street London EC4N 7HR to 27 Clements Lane 27 Clement's Lane London EC4N 7AE on 4 April 2024
Submitted on 4 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 29 Jan 2024
Termination of appointment of Inga Poskiene as a director on 30 September 2023
Submitted on 2 Oct 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 9 May 2023
Accounts for a small company made up to 30 April 2022
Submitted on 27 Jan 2023
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Repayment History
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