| Company Name | Red Opal Limited |
|---|---|
| Directors | Mark Jonathan Dernie and Katrina Dernie |
| Company Status | Active |
| Company Number | 08100635 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Jonathan Dernie |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hassall Road Sandbach CW11 4HQ |
| Director Name | Mrs Katrina Dernie |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2019(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hassall Road Sandbach CW11 4HQ |
Contact
| Website | red-opal.com |
|---|
Location
| Registered Address | 2 School Farm Court Walnut Tree Lane Bradwall Sandbach Cheshire CW11 1RH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Bradwall |
| Ward | Brereton Rural |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Jonathan Dernie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,594 |
| Cash | £40,149 |
| Current Liabilities | £8,563 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 3 weeks from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
|---|---|
| 6 October 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 9 August 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 3 August 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 16 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 23 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 23 June 2020 | Notification of Katrina Dernie as a person with significant control on 28 March 2019 (2 pages) |
| 23 June 2020 | Change of details for Mr Mark Jonathan Dernie as a person with significant control on 28 March 2019 (2 pages) |
| 20 November 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 19 July 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 29 March 2019 | Statement of capital following an allotment of shares on 27 March 2019
|
| 28 March 2019 | Appointment of Mrs Katrina Dernie as a director on 27 March 2019 (2 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 12 March 2019 | Registered office address changed from Unit 3 10 Congleton Road Sandbach CW11 1HJ to 2 School Farm Court Walnut Tree Lane Bradwall Sandbach Cheshire CW11 1RH on 12 March 2019 (1 page) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
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| 9 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
| 11 June 2012 | Incorporation
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| 11 June 2012 | Incorporation
|