OPUN LIMITED (09252636)

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Status :

administration

Updated :

11 Jan 2019

Qynn Score :

0

Incorporated :

7 Oct 2014

Type :

ltd

Accounts Due :

28 Feb 2019

Last Accounts :

31 May 2017

Directors :

3

Secretaries :

0

Shareholders :

1

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

82990

Latest Financials

Address

The Pinnacle,
179 Midsummer Boulevard,
London,
EC4A 4AB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

The Pinnacle 179 Midsummer Boulevard London EC4A 4AB

Date From

25/06/2018

Date To

Current

 

Address

25 Moorgate London EC2R 6AY

Date From

11/05/2017

Date To

25/06/2018

 

Address

25 Moorgate, London, England, EC2R 6AY

Date From

11/05/2017

Date To

11/05/2017

Administrators progress report

11 January 2019

Notice of deemed approval of proposals

13 July 2018

Statement of affairs with form

5 July 2018

Address Change

25 June 2018

Statement of administrators proposal

25 June 2018

Appointment of an administrator

20 June 2018

Accounts

21 March 2018

Memorandum and Articles of Association

1 November 2017

Resolutions

1 November 2017

Confirmation Statment

9 October 2017

Resolutions

26 September 2017

Registration of a charge

6 September 2017

Address Change

11 May 2017

Accounts

1 March 2017

Confirmation Statment

12 October 2016

Director Details Changed for Mr John George Cushing

11 October 2016

Accounts

18 February 2016

Annual Return

6 November 2015

Appointment of Mr David James Ker Turnbull

23 December 2014

Name Change

25 November 2014

Resolutions

25 November 2014

Accounting Period

8 October 2014

Incorporation

7 October 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

092526360001

Status

outstanding

Created

21/08/2017

Resolved

n/a

Type

A registered charge

Parties

Columbia Lake Partners Growth Lending I (Luxco)S.À.R.L.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Insolvency

Date

11/01/2019

Description

Administrators progress report

Type

Insolvency

Date

13/07/2018

Description

Notice of deemed approval of proposals

Type

Insolvency

Date

05/07/2018

Description

Statement of affairs with form AM02SOA

Type

Address

Date

25/06/2018

Description

Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 179 Midsummer Boulevard London EC4A 4AB on 25/06/2018

Type

Insolvency

Date

25/06/2018

Description

Statement of administrators proposal

Type

Insolvency

Date

20/06/2018

Description

Appointment of an administrator

Type

Accounts

Date

21/03/2018

Description

Total exemption full accounts made up to 31/05/2017

Type

Incorporation

Date

01/11/2017

Description

Memorandum and Articles of Association

Type

Resolution

Date

01/11/2017

Description

Resolutions

Type

Confirmation Statement

Date

09/10/2017

Description

Confirmation statement made on 07/10/2017 with updates

Type

Resolution

Date

26/09/2017

Description

Resolutions

Type

Mortgage

Date

06/09/2017

Description

Registration of charge 092526360001, created on 21/08/2017

Type

Address

Date

11/05/2017

Description

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 25 Moorgate London EC2R 6AY on 11/05/2017

Type

Accounts

Date

01/03/2017

Description

Total exemption small company accounts made up to 31/05/2016

Type

Confirmation Statement

Date

12/10/2016

Description

Confirmation statement made on 07/10/2016 with updates

Type

Officers

Date

11/10/2016

Description

Directors details changed for Mr John George Cushing on 11/09/2016

Type

Accounts

Date

18/02/2016

Description

Total exemption small company accounts made up to 31/05/2015

Type

Annual Return

Date

06/11/2015

Description

Annual return made up to 07/10/2015 with full list of shareholders

Type

Officers

Date

23/12/2014

Description

Appointment of Mr David James Ker Turnbull as a director on 01/12/2014

Type

Change of Name

Date

25/11/2014

Description

Certificate of change of name

Type

Resolution

Date

25/11/2014

Description

Resolutions

Type

Accounts

Date

08/10/2014

Description

Current accounting period shortened from 31/10/2015 to 31/05/2015

Type

Incorporation

Date

07/10/2014

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

The Opun Group Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

07/10/2014

Tenure

4 Yrs 7 Mths

Date Joined

07/10/2014

Tenure

4 Yrs 7 Mths

Date Joined

01/12/2014

Tenure

4 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive OPUN LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed OPUN LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

OPUN LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

OPUN LIMITED currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of OPUN LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with OPUN LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with OPUN LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.