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Company Information for

OPETH LIMITED

C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL,
Company Registration Number
04743403
Private Limited Company
Active

Company Overview

About Opeth Ltd
OPETH LIMITED was founded on 2003-04-24 and has its registered office in Holborn. The organisation's status is listed as "Active". Opeth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPETH LIMITED
 
Legal Registered Office
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING
10 BLOOMSBURY WAY
HOLBORN
LONDON
WC1A 2SL
Other companies in W1W
 
Filing Information
Company Number 04743403
Company ID Number 04743403
Date formed 2003-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830679318  
Last Datalog update: 2023-10-07 23:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPETH LIMITED
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Companies with same name OPETH LIMITED
The following companies were found which have the same name as OPETH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPETH TOURING, LLC 752 WEST END AVENUE SUITE 7G New York NEW YORK NY 10025 Active Company formed on the 2003-05-07
OPETH, INC. C/O PADELL 213 WEST 35TH ST #802A NEW YORK NEW YORK 10001 Active Company formed on the 2006-07-20

Company Officers of OPETH LIMITED

Current Directors
Officer Role Date Appointed
LARS MIKAEL AKERFELDT
 Director 2003-04-24
KARL FREDRIK AKESSON
 Director 2008-01-01
MARTIN AXENROT
 Director 2006-06-01
CARLOS MARTIN MENDEZ ESPOSITO
 Director 2003-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
PER WIBERG
 Director 2005-08-01 2010-12-31
SVEN PETER MALCOLM LINDGREN
 Company Secretary 2003-04-24 2007-10-30
SVEN PETER MALCOLM LINDGREN
 Director 2003-04-24 2007-10-30
MARTIN WALTER LOPEZ CARDOZO
 Director 2003-04-24 2006-06-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-24 2003-04-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-24 2003-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 3rd Floor, 5 Chancery Lane London WC2A 1LG England
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-09CH01Director's details changed for Carlos Martin Mendez Esposito on 2021-04-01
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-15CH01Director's details changed for Mr Lars Mikael Akerfeldt on 2020-04-15
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-01-22CH01Director's details changed for Mr Karl Fredrik Akesson on 2020-01-22
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-29CH01Director's details changed for Carlos Martin Mendez Esposito on 2019-04-20
2019-04-29CH01Director's details changed for Carlos Martin Mendez Esposito on 2019-04-20
2018-06-14PSC08Notification of a person with significant control statement
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MENDEZ / 21/04/2018
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS MIKAEL AKERFELDT / 21/04/2018
2018-04-26PSC07CESSATION OF MARTIN MENDEZ AS A PSC
2018-04-26PSC07CESSATION OF MARTIN AXENROT AS A PSC
2018-04-26PSC07CESSATION OF COMMUNION MUSIC AB AS A PSC
2018-04-26PSC07CESSATION OF KARL FREDRIK AKESSON AS A PSC
2018-04-26PSC07CESSATION OF LARS MIKAEL AKERFELDT AS A PSC
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MENDEZ / 24/04/2017
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL FREDRIK AKESSON / 24/04/2017
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS MIKAEL AKERFELDT / 24/04/2017
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-24AR0124/04/16 ANNUAL RETURN FULL LIST
2016-05-24CH01Director's details changed for Martin Axenrot on 2016-04-24
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-02AR0124/04/15 ANNUAL RETURN FULL LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL FREDRIK AKESSON / 24/04/2015
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS MIKAEL AKERFELDT / 24/04/2015
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MENDEZ / 24/04/2015
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AXENROT / 24/04/2015
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-20AR0124/04/14 FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MENDEZ / 20/05/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AXENROT / 20/05/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL FREDRIK AKESSON / 20/05/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS MIKAEL AKERFELDT / 20/05/2014
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-07AR0124/04/13 FULL LIST
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PER WIBERG
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-03AR0124/04/12 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION FULL
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O CC YOUNG & CO LIMITED 48 POLAND STREET LONDON W1F 7ND
2011-05-03AR0124/04/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL FREDRIK AKESSON / 24/04/2011
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2010-06-17AR0124/04/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PER WIBERG / 24/04/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MENDEZ / 24/04/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AXENROT / 24/04/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS MIKAEL AKERFELDT / 24/04/2010
2010-04-30AP01DIRECTOR APPOINTED MR KARL FREDRIK AKESSON
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN AXENROT / 18/09/2009
2009-06-25363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-03-04363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-14AA31/12/07 TOTAL EXEMPTION FULL
2007-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2006-10-18225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-07-31363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-12-13225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-12-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-12-1288(2)RAD 01/08/05--------- £ SI 4@1=4 £ IC 1/5
2005-04-28363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-25244DELIVERY EXT'D 3 MTH 30/04/04
2004-07-05363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-10-27288cDIRECTOR'S PARTICULARS CHANGED
2003-10-27288cDIRECTOR'S PARTICULARS CHANGED
2003-10-27288cDIRECTOR'S PARTICULARS CHANGED
2003-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: C/O C C YOUNG & CO, CHESHAM HOUSE, 150 REGENT STREET LONDON W1B 5SJ
2003-05-02288bDIRECTOR RESIGNED
2003-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-02288aNEW DIRECTOR APPOINTED
2003-05-02288bSECRETARY RESIGNED
2003-05-02288aNEW DIRECTOR APPOINTED
2003-05-02288aNEW DIRECTOR APPOINTED
2003-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts



Licences & Regulatory approval
We could not find any licences issued to OPETH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPETH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPETH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPETH LIMITED

Intangible Assets
Patents
We have not found any records of OPETH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPETH LIMITED
Trademarks
We have not found any records of OPETH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPETH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as OPETH LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where OPETH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPETH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPETH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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