ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Opal Money Ltd

Opal Money Ltd is a dormant company incorporated on 10 February 2021 with the registered office located in London, Greater London. Opal Money Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13193777
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
11 Willow Way
London
N3 2PL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Designer • Spanish • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fewl Ltd
MX Alicia Moreno Madrigal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£102
Increased by £101 (+10100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Increased by £101 (+10100%)
Total Liabilities
£0
Same as previous period
Net Assets
£102
Increased by £101 (+10100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Clive Gordon (PSC) Resigned
1 Year 11 Months Ago on 21 Nov 2023
Loren Hansi Momodu-Gordon (PSC) Resigned
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Incorporated
4 Years Ago on 10 Feb 2021
Get Credit Report
Discover Opal Money Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 22 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 17 Nov 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 19 Feb 2024
Cessation of Loren Hansi Momodu-Gordon as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
Cessation of Clive Gordon as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 11 Nov 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 10 Feb 2022
Incorporation
Submitted on 10 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year