Opito Enterprises Limited

Company details

Type

Private Limited Company

Incorporated

2011-05-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-05-13 · next due 2026-05-2723 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Rafferty, Patrick Joseph · Director appointed 2026-04-05
• Jones, Stephen Marcos · Director appointed 2024-06-28
• Whitehouse, David Benjamin · Director appointed 2024-05-01
• Holman, Gary · Director appointed 2018-06-28
• Thow, Darren · Secretary appointed 2017-06-07
• Ballard, Gordon George Reid · Director appointed 2011-05-13
• Taylor, John Christie Watt · Director appointed 2011-05-13 resigned 2026-04-05
• Gordon, Graeme Ronald · Director appointed 2024-07-10 resigned 2025-05-12
• Horgan, Michael Joseph · Director appointed 2011-05-13 resigned 2024-06-28
• Elgie, Graham Peter · Director appointed 2020-08-17 resigned 2024-05-01
• Abraham, Matthew Arthur Leeming · Director appointed 2018-06-28 resigned 2020-08-17
• De Leeuw, Deirdre · Director appointed 2015-06-23 resigned 2018-03-07
• Ritchie, Jacqueline Pamela · Secretary appointed 2011-05-13 resigned 2017-06-07
• Webb, Malcolm · Director appointed 2011-05-13 resigned 2015-05-31

People with significant control (1)

• Opito Imited Active
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-06 Termination director company with name termination date TM01 Officers
• 2026-04-06 Appointment of director AP01 Officers
• 2025-08-29 Full accounts (paper) AA Accounts
• 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-12 Termination director company with name termination date TM01 Officers
• 2024-08-07 Full accounts (paper) AA Accounts
• 2024-07-11 Appointment of director AP01 Officers
• 2024-06-28 Appointment of director AP01 Officers
• 2024-06-28 Termination director company with name termination date TM01 Officers
• 2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-03 Appointment of director AP01 Officers
• 2024-05-03 Termination director company with name termination date TM01 Officers
• 2023-07-10 Full accounts (paper) AA Accounts
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.