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Opeready Systems Ltd

Opeready Systems Ltd is an active company incorporated on 29 February 2012 with the registered office located in London, Greater London. Opeready Systems Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07969833
Private limited company
Age
13 years
Incorporated 29 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 North End Road
London
NW11 7RJ
Same address for the past 12 years
Telephone
020 84579111
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
PSC • Director • Israeli • Lives in Israel • Born in Mar 1951
PSC • Director • British,israeli • Lives in UK • Born in Jan 1958
PSC • Director • Israeli • Lives in Israel • Born in Aug 1967
Director • Israeli • Lives in Israel • Born in Apr 1968
Director • Hungarian • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Marketing & Distribution Limited
Mr Moshe Cohen is a mutual person.
Active
Renful Premier Technologies Ltd
Mr Moshe Cohen is a mutual person.
Active
Sigma - Applied Simulations Limited
Mr Moshe Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80.23K
Decreased by £72.62K (-48%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£133.64K
Decreased by £63.87K (-32%)
Total Liabilities
-£45.4K
Decreased by £39.38K (-46%)
Net Assets
£88.23K
Decreased by £24.49K (-22%)
Debt Ratio (%)
34%
Decreased by 8.95% (-21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 1 January 2023 to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Jan 2023
Previous accounting period shortened from 2 January 2022 to 1 January 2022
Submitted on 20 Dec 2022
Repayment History
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