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Opportuni Ai Ltd

Opportuni Ai Ltd is a liquidation company incorporated on 5 March 2020 with the registered office located in Cheltenham, Gloucestershire. Opportuni Ai Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
12500430
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2023 (2 years 8 months ago)
Next confirmation dated 8 March 2024
Was due on 22 March 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
GL50 1TY
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
41
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1985
Director • Investment Manager • British • Lives in England • Born in Aug 1993
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Adviser Innovation Ltd
William Edward Smith is a mutual person.
Active
Ai Holdings (Europe) Limited
William Edward Smith is a mutual person.
Active
Do And Grow Ltd
Mr Timothy James Ward is a mutual person.
Active
Opportuni Management Limited
Mr Jonathan Paul Gold and Mr Martin James Wilson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Increased by 12 (+1200%)
Total Assets
£986.51K
Decreased by £487 (-0%)
Total Liabilities
-£325.74K
Increased by £298.17K (+1082%)
Net Assets
£660.78K
Decreased by £298.66K (-31%)
Debt Ratio (%)
33%
Increased by 30.23% (+1082%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 24 Dec 2022
Registers Moved To Inspection Address
3 Years Ago on 14 Oct 2022
Inspection Address Changed
3 Years Ago on 14 Oct 2022
Mnl Nominees Limited (PSC) Resigned
3 Years Ago on 28 Jan 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Mnl Nominees Limited (PSC) Appointed
4 Years Ago on 31 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 1 August 2025
Submitted on 1 Oct 2025
Liquidators' statement of receipts and payments to 1 August 2024
Submitted on 3 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Mar 2024
Statement of affairs
Submitted on 11 Sep 2023
Statement of affairs
Submitted on 25 Aug 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Aug 2023
Statement of affairs
Submitted on 17 Aug 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 17 August 2023
Submitted on 17 Aug 2023
Appointment of a voluntary liquidator
Submitted on 17 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Repayment History
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