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OPAYA LIMITED

Data from “Companies house”

Profile OPAYA LIMITED

Actual on 01.03.2022
Company name
OPAYA LIMITED
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Company number
12301247
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 November 2019
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020
Confirmation statement

Actual

Next statement date Saturday, 05 November 2022 due by Friday, 18 November 2022

Last statement dated Friday, 05 November 2021
Nature of business (SIC)
84120 - Regulation of health care, education, cultural and other social services, not incl. social security
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Registered office address
THORNBROUGH HIGH HOUSE, NORTHUMBERLAND, UNITED KINGDOM, CORBRIDGE, NE45 5PR
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PSC and Officers OPAYA LIMITED

Officers

(as of 24.09.2020)
MILLINGTON-DRAKE, Hugo James
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: Flat 19 137 Queenstown Road, London, England, SW8 3RJ
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SPEKE, Toby Benjamin Fenwick
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: 91 Mendora Road, London, England, SW6 7ND
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.03.2022)
Mr Hugo James Millington-Drake
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: Flat 19 London, England
Nationality: British,American
Date of birth: March 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Hugo James Millington-Drake
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: Flat 19 London, England
Nationality: British
Date of birth: March 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Toby Benjamin Fenwick Speke
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: 91 London, England
Nationality: British
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Toby Benjamin Fenwick Speke
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: 91 London, England
Nationality: British
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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