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Opinew Limited

Opinew Limited is an active company incorporated on 18 September 2015 with the registered office located in Edinburgh, City of Edinburgh. Opinew Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC515918
Private limited company
Scottish Company
Age
9 years
Incorporated 18 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite 2, Ground Floor, Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Address changed on 7 Jul 2022 (3 years ago)
Previous address was Flat 6/18, 220 Wallace Street Glasgow G5 8AL Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Apr 1993
Director • Italian • Lives in England • Born in Nov 1992
Shop Circle Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shop Circle Ltd
OHS Secretaries Limited, Mr Luca Cartechini, and 1 more are mutual people.
Active
Tagger APP Ltd
Mr Luca Cartechini, Gian Maria Gramondi, and 1 more are mutual people.
Active
Shop Circle Holdings Ltd
Mr Luca Cartechini and Gian Maria Gramondi are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£132.42K
Increased by £76.07K (+135%)
Turnover
£627.3K
Increased by £627.3K (%)
Employees
3
Same as previous period
Total Assets
£303.56K
Increased by £111.46K (+58%)
Total Liabilities
-£566.36K
Increased by £228.02K (+67%)
Net Assets
-£262.8K
Decreased by £116.55K (+80%)
Debt Ratio (%)
187%
Increased by 10.44% (+6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr. Luca Cartechini Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Shop Circle Holdings Ltd (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Charge Satisfied
2 Years 4 Months Ago on 12 May 2023
Charge Satisfied
2 Years 4 Months Ago on 12 May 2023
New Charge Registered
2 Years 4 Months Ago on 4 May 2023
Mr. Luca Cartechini Details Changed
3 Years Ago on 1 Jul 2022
Get Credit Report
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Documents
Director's details changed for Mr. Luca Cartechini on 1 October 2024
Submitted on 23 Apr 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Shop Circle Holdings Ltd as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Director's details changed for Mr. Luca Cartechini on 1 July 2022
Submitted on 1 Sep 2023
Satisfaction of charge SC5159180001 in full
Submitted on 12 May 2023
Satisfaction of charge SC5159180002 in full
Submitted on 12 May 2023
Registration of charge SC5159180003, created on 4 May 2023
Submitted on 5 May 2023
Repayment History
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