Company number 07430313
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address 509 GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, ENGLAND, WC2N 4JF
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Miss Xiaoyi Li on 16 November 2016; Confirmation statement made on 4 November 2016 with updates; Registered office address changed from Room 107, Golden Cross House 8 Duncannon Street London WC2N 4JF England to 509 Golden Cross House 8 Duncannon Street London WC2N 4JF on 1 November 2016. The most likely internet sites of OPUSTIQUE INFINITY LIMITED are www.opustiqueinfinity.co.uk, and www.opustique-infinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opustique Infinity Limited is a Private Limited Company.
The company registration number is 07430313. Opustique Infinity Limited has been working since 04 November 2010.
The present status of the company is Active. The registered address of Opustique Infinity Limited is 509 Golden Cross House 8 Duncannon Street London England Wc2n 4jf. The company`s financial liabilities are £239.97k. It is £25.08k against last year. The cash in hand is £42.15k. It is £33.44k against last year. And the total assets are £47.3k, which is £35.59k against last year. LI, Xiaoyi is a Director of the company. Secretary LI, Xiaoyi has been resigned. Director GU, Tao has been resigned. The company operates in "Support activities to performing arts".
opustique infinity Key Finiance
LIABILITIES
£239.97k
+11%
CASH
£42.15k
+383%
TOTAL ASSETS
£47.3k
+303%
All Financial Figures
Current Directors
Director
LI, Xiaoyi
Appointed Date: 14 September 2012
50 years old
Resigned Directors
Secretary
LI, Xiaoyi
Resigned: 06 July 2012
Appointed Date: 04 November 2010
Director
GU, Tao
Resigned: 14 September 2012
Appointed Date: 04 November 2010
47 years old
Persons With Significant Control
Ms Xiaoyi Li
Notified on: 4 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more
OPUSTIQUE INFINITY LIMITED Events
16 Nov 2016
Director's details changed for Miss Xiaoyi Li on 16 November 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Nov 2016
Registered office address changed from Room 107, Golden Cross House 8 Duncannon Street London WC2N 4JF England to 509 Golden Cross House 8 Duncannon Street London WC2N 4JF on 1 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Oct 2016
Registered office address changed from Office 1, 4th Floor 9 Great Newport Street London WC2H 7JA England to Room 107, Golden Cross House 8 Duncannon Street London WC2N 4JF on 3 October 2016
...
... and 19 more events
08 Jul 2012
Termination of appointment of Xiaoyi Li as a secretary
08 Jul 2012
Secretary's details changed for Miss Xiaoyi Li on 8 July 2012
06 Jul 2012
Registered office address changed from 11 St Davids House Bermuda Road Cambridge Cambridgeshire CB4 3LN United Kingdom on 6 July 2012
02 Dec 2011
Annual return made up to 4 November 2011 with full list of shareholders
04 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)