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Opal Properties B.V

Opal Properties B.V is an active company incorporated on 23 December 2020 with the registered office located in . Opal Properties B.V was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC038350
Overseas company
Age
5 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
Naritaweg 165
Amsterdam
1043bw
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Russian • Lives in United States • Born in Aug 1970
Director • British • Lives in England • Born in Nov 1972
Director • Scottish • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lotus Investments CoÖperatief U.A
Colin Douglas Clark and Stepan Alexandrovich Karpukhin are mutual people.
Active
Obelisk Investments B.V
Colin Douglas Clark is a mutual person.
Active
I Have Something To Say Ltd
Stepan Alexandrovich Karpukhin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£72K
Increased by £72K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.79M
Increased by £79.79M (%)
Total Liabilities
-£46K
Increased by £46K (%)
Net Assets
£79.75M
Increased by £79.75M (%)
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Year 7 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years 10 Months Ago on 24 Mar 2023
UK Establishment Registered
4 Years Ago on 19 May 2021
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Documents
Full accounts made up to 31 December 2022
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2021
Submitted on 24 Mar 2023
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
Submitted on 17 Feb 2023
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 19 Jan 2023
Appointment at registration for BR023444 - person authorised to represent, Krin Vladimir 15th Floor, Park Avenue Tower 65 East 55th Street New York New York 10022 United States
Submitted on 19 May 2021
Appointment at registration for BR023444 - person authorised to represent, Clark Colin Douglas , C/O Buzzacott Llp, 130 Wood Street London United Kingdomec2V 6Dl
Submitted on 19 May 2021
Appointment at registration for BR023444 - person authorised to represent, Karpukhin Stepan Alexandrovich C/O Buzzacott Llp, 130 Wood Street London United Kingdomec2V 6Dl
Submitted on 19 May 2021
Appointment at registration for BR023444 - person authorised to accept service, Clark Colin Douglas C/O Buzzacott Llp, 130 Wood Street London United Kingdomec2V 6Dl
Submitted on 19 May 2021
Registration of a UK establishment of an overseas company
Submitted on 19 May 2021
Repayment History
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