OPINEW LIMITED

Key Data

Status

Active

Company No.

SC515918

Incorporation date

18/09/2015

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2016)

20/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

13/01/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/04/2025

Director's details changed for Mr. Luca Cartechini on 2024-10-01

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

01/09/2023

Change of details for Shop Circle Holdings Ltd as a person with significant control on 2023-09-01

View PDF (2 pages)

01/09/2023

Director's details changed for Mr. Luca Cartechini on 2022-07-01

View PDF (2 pages)

12/05/2023

Satisfaction of charge SC5159180001 in full

View PDF (1 pages)

12/05/2023

Satisfaction of charge SC5159180002 in full

View PDF (1 pages)

05/05/2023

Registration of charge SC5159180003, created on 2023-05-04

View PDF (29 pages)

03/05/2023

Resolutions

View PDF (2 pages)

03/05/2023

Memorandum and Articles of Association

View PDF (13 pages)

23/03/2023

Cessation of Shop Circle Ltd as a person with significant control on 2023-03-07

View PDF (1 pages)

05/02/2023

Second filing for the cessation of Tomasz Sadowski as a person with significant control

View PDF (6 pages)

05/02/2023

Second filing for the cessation of Daniel Tsvetkov as a person with significant control

View PDF (6 pages)

05/02/2023

Second filing of Confirmation Statement dated 2016-09-17

View PDF (11 pages)

05/02/2023

Second filing to change the details of Mr Tomasz Sadowski as a person with significant control

View PDF (8 pages)

23/01/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

17/01/2023

Notification of Shop Circle Ltd as a person with significant control on 2022-07-01

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-16 with updates

View PDF (5 pages)

09/01/2023

Cessation of Shop Circle as a person with significant control on 2022-12-31

View PDF (1 pages)

09/01/2023

Notification of Shop Circle Holdings Ltd as a person with significant control on 2022-12-31

View PDF (2 pages)

10/11/2022

Registration of charge SC5159180001, created on 2022-11-08

View PDF (53 pages)

10/11/2022

Registration of charge SC5159180002, created on 2022-11-08

View PDF (28 pages)

20/10/2022

Appointment of Ohs Secretaries Limited as a secretary on 2022-10-19

View PDF (2 pages)

30/06/2022

Cessation of Tomasz Sadowski as a person with significant control on 2022-07-01

View PDF (1 pages)

24/06/2021

Change of details for Mr Tomasz Sadowski as a person with significant control on 2021-06-25

View PDF (2 pages)

04/10/2017

Cessation of Daniel Tsvetkov as a person with significant control on 2016-12-20

View PDF (1 pages)

18/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-8.84 % *

* during past year

Cash in Bank

£56,351.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
23.12K
-
0.00
61.81K
-

2022
3
146.25K
-
0.00
56.35K
-

2022
3
146.25K
-
0.00
56.35K
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

146.25K £532.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.35K £-8.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OPINEW LIMITED

OPINEW LIMITED is an(a) Active company incorporated on 18/09/2015 with the registered office located at Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of OPINEW LIMITED?

OPINEW LIMITED is currently Active. It was registered on 18/09/2015 .

Where is OPINEW LIMITED located?

OPINEW LIMITED is registered at Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS.

What does OPINEW LIMITED do?

OPINEW LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does OPINEW LIMITED have?

OPINEW LIMITED had 3 employees in 2022.

What is the latest filing for OPINEW LIMITED?

The latest filing was on 20/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.