About

Registered Number: 06426479
Date of Incorporation: 14/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: The Barn, 16 Nascot Place, Watford, WD17 4QT,

 

Established in 2007, Operia Corp Ltd are based in Watford, it has a status of "Active". We do not know the number of employees at the company. The organisation has 4 directors listed as Marin Flores, Victor Manuel, Bonilla Cerdas, Juan Rafael, Bonilla Cerdas, Juan Rafael, Lagrotteria, Gabriele at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARIN FLORES, Victor Manuel 02 July 2015 - 1
BONILLA CERDAS, Juan Rafael 07 July 2015 27 September 2016 1
BONILLA CERDAS, Juan Rafael 16 November 2007 02 July 2015 1
LAGROTTERIA, Gabriele 22 April 2008 02 July 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 March 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 24 October 2018
CS01 - N/A 11 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 06 October 2016
TM01 - Termination of appointment of director 27 September 2016
CS01 - N/A 22 August 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 24 September 2015
AP01 - Appointment of director 07 July 2015
AR01 - Annual Return 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
AD01 - Change of registered office address 30 June 2015
AR01 - Annual Return 19 December 2014
SH01 - Return of Allotment of shares 05 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 17 November 2013
AD01 - Change of registered office address 16 September 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 19 January 2013
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 16 November 2011
AD01 - Change of registered office address 14 September 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 04 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 December 2008
353 - Register of members 04 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
CERTNM - Change of name certificate 11 March 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
NEWINC - New incorporation documents 14 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.