| Company Name | Opus 21 Digital Limited |
|---|---|
| Directors | Peter Chapman and Mark Hunter Purvis |
| Company Status | Active |
| Company Number | 05990217 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2006(17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Peter Chapman |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Richmond Way Barns Park Cramlington Northumberland NE23 7XE |
| Director Name | Mr Mark Hunter Purvis |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Prudhoe Hall Drive Cottier Grange Prudhoe NE42 5BP |
| Director Name | Mr Adrian Robert Howe |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marcross Close North Walbottle Newcastle Upon Tyne NE15 9XQ |
| Secretary Name | Mr Peter Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Richmond Way Barns Park Cramlington Northumberland NE23 7XE |
| Secretary Name | Mr Adrian Howe |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2012(6 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 February 2019) |
| Role | Company Director |
| Correspondence Address | 5 Marcross Close North Walbottle Newcastle Upon Tyne NE15 9XQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | www.opus21digital.co.uk |
|---|---|
| Telephone | 07 921514382 |
| Telephone region | Mobile |
Location
| Registered Address | North Nelson Industrial Estate Unit 5 Atley Business Park Cramlington Northumberland NE23 1WP |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 13 December 2022 | Change of details for Mr Mark Hunter-Purvis as a person with significant control on 31 October 2022 (2 pages) |
| 13 December 2022 | Director's details changed for Mr Mark Hunter Purvis on 31 October 2022 (2 pages) |
| 15 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 1 June 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 23 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 17 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 14 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 27 February 2019 | Termination of appointment of Adrian Howe as a secretary on 1 February 2019 (1 page) |
| 27 February 2019 | Termination of appointment of Adrian Robert Howe as a director on 1 February 2019 (1 page) |
| 28 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 14 November 2017 | Secretary's details changed for Mr Adrian Howe on 1 November 2017 (1 page) |
| 14 November 2017 | Director's details changed for Mr Adrian Robert Howe on 1 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Mr Adrian Robert Howe on 1 November 2017 (2 pages) |
| 14 November 2017 | Secretary's details changed for Mr Adrian Howe on 1 November 2017 (1 page) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 27 November 2015 | Director's details changed for Mr Mark Hunter Purvis on 5 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Mark Hunter Purvis on 5 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Mark Hunter Purvis on 5 November 2015 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 3 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Termination of appointment of Peter Chapman as a secretary (1 page) |
| 20 December 2013 | Termination of appointment of Peter Chapman as a secretary (1 page) |
| 20 December 2013 | Appointment of Mr Adrian Howe as a secretary (2 pages) |
| 20 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Appointment of Mr Adrian Howe as a secretary (2 pages) |
| 20 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 6 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Mark Hunter Purvis on 15 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Adrian Robert Howe on 15 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Peter Chapman on 15 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Adrian Robert Howe on 15 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mark Hunter Purvis on 15 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Peter Chapman on 15 November 2009 (2 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
| 8 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from unit 1 the mercury orion business park tyne tunnel trading estate north shields north tyneside NE29 7SN (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from unit 1 the mercury orion business park tyne tunnel trading estate north shields north tyneside NE29 7SN (1 page) |
| 3 April 2008 | Accounts for a dormant company made up to 30 November 2007 (7 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 30 November 2007 (7 pages) |
| 3 December 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 17 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 31 corsham street london N1 6DR (1 page) |
| 17 November 2006 | New director appointed (1 page) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 31 corsham street london N1 6DR (1 page) |
| 17 November 2006 | New director appointed (2 pages) |
| 17 November 2006 | New director appointed (1 page) |
| 17 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | Incorporation (17 pages) |
| 7 November 2006 | Incorporation (17 pages) |