OPERA GALLERY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
OPERA GALLERY GROUP LIMITED

COMPANY NUMBER
04202567

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
20/04/2001 (23 years and 8 months old)

WEBSITE
www.operagallery.com

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
20/04/2001 11/10/2007
SUGARMIX LIMITED

REGISTERED ADDRESS

10-12 BOURLET CLOSE, LONDON
ENGLAND
W1W 7BR

Telephone: 02074912999
TPS: No

TRADING ADDRESSES

10-12 Bourlet Close
LONDON
W1W 7BR

C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN

Telephone: 74912999

Credit Risk Overview

Want to learn more about OPERA GALLERY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.8M

NET WORTH

£58.6M

TOTAL LIABILITIES

£29.5M

NET ASSETS

£58.9M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPERA GALLERY GROUP LIMITED	Active - Accounts Filed	View Report
OPERA GALLERY HOLDING ASIA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: WILTON CORPORATE SERVICES LIMITED (915742863) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OPERA GALLERY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPERA GALLERY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OPERA GALLERY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.8M

NET WORTH

£58.6M

TOTAL LIABILITIES

£29.5M

NET ASSETS

£58.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GILLES MICHEL DYAN	Owned: 74.51 %	Shares: 692,755	Price per share: £1.00	Total Value: £692,755.00
OMOY INVESTMENTS LIMITED	Owned: 5.08 %	Shares: 47,240	Price per share: £1.00	Total Value: £47,240.00
GILLES MICHEL DYAN	Owned: 4.23 %	Shares: 39,338	Price per share: £1.00	Total Value: £39,338.00
LOCKDALE LIMITED	Owned: 1.87 %	Shares: 17,403	Price per share: £1.00	Total Value: £17,403.00
STEPHANE LE PELLETIER	Owned: 1.75 %	Shares: 16,287	Price per share: £1.00	Total Value: £16,287.00
CHARLES JEAN MARIE ARON SENOUF	Owned: 1.37 %	Shares: 12,761	Price per share: £1.00	Total Value: £12,761.00
VALERIE REBBOUH	Owned: 1.34 %	Shares: 12,425	Price per share: £1.00	Total Value: £12,425.00
MC ART SPACE SARL	Owned: 0.99 %	Shares: 9,246	Price per share: £1.00	Total Value: £9,246.00
NORTHWICK LIMITED	Owned: 0.31 %	Shares: 2,862	Price per share: £1.00	Total Value: £2,862.00
ALAIN BEAUJOIN	Owned: 0.23 %	Shares: 2,175	Price per share: £1.00	Total Value: £2,175.00
BASTIEN FITOUSSI	Owned: 0.22 %	Shares: 2,071	Price per share: £1.00	Total Value: £2,071.00
XIONG JIALAN	Owned: 0.22 %	Shares: 2,042	Price per share: £1.00	Total Value: £2,042.00
THE ART OVERSEAS	Owned: 0.10 %	Shares: 887	Price per share: £1.00	Total Value: £887.00
GILLES MICHEL DYAN	Owned: 0.01 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
S.C. FAROL	Owned: 0.99 %	Shares: 9,246	Price per share: £1.00	Total Value: £9,246.00
AGORIVE SA	Owned: 0.99 %	Shares: 9,246	Price per share: £1.00	Total Value: £9,246.00
PURPLE DEVELOPMENT S.A.S	Owned: 0.96 %	Shares: 8,928	Price per share: £1.00	Total Value: £8,928.00
JORDAN LAHMI	Owned: 0.94 %	Shares: 8,702	Price per share: £1.00	Total Value: £8,702.00
CHARLES JEAN MARIE ARON SENOUF	Owned: 0.84 %	Shares: 7,786	Price per share: £1.00	Total Value: £7,786.00
JDJ 26	Owned: 0.74 %	Shares: 6,886	Price per share: £1.00	Total Value: £6,886.00
CHRISTIAN DUHAIN	Owned: 0.63 %	Shares: 5,821	Price per share: £1.00	Total Value: £5,821.00
STEPHANE LE PELLETIER	Owned: 0.48 %	Shares: 4,484	Price per share: £1.00	Total Value: £4,484.00
CHRISTOPHE BEZU	Owned: 0.48 %	Shares: 4,451	Price per share: £1.00	Total Value: £4,451.00
JEAN VERMET	Owned: 0.36 %	Shares: 3,322	Price per share: £1.00	Total Value: £3,322.00
CHRISTIAN VERMET	Owned: 0.36 %	Shares: 3,322	Price per share: £1.00	Total Value: £3,322.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gilles Dyan 04/08/2010 - Present (14 years and 4 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Elisabetta Lipperi 07/12/2023 - Present (1years) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
WIGMORE DIRECTORS LIMITED 20/04/2001 - Present (23 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 825	View Report
HALLMARK SECRETARIES LIMITED 20/04/2001 - Present (23 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report
WIGMORE SECRETARIES LIMITED 20/04/2001 - Present (23 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 1507	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPERA GALLERY GROUP LIMITED	Active - Accounts Filed	View Report
OPERA GALLERY HOLDING ASIA LIMITED	Active - Accounts Filed	View Report
OPERA GALLERY LONDON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: WILTON CORPORATE SERVICES LIMITED (915742863) has left the board
Date: 12/12/2023	Event: WILTON DIRECTORS LIMITED (914837654) has left the board
Date: 12/12/2023	Event: Michael Anthony Flanagan (903479120) has left the board
Date: 12/12/2023	Event: New Board Member Elisabetta Lipperi (927239488) Appointed
Date: 09/05/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 20/01/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 21/01/2021	Event: New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed
Date: 14/01/2021	Event: New Board Member WILTON DIRECTORS LIMITED (927845012) Appointed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 18/04/2017	Event: Change in Reg. Office
Date: 04/04/2017	Event: Change in Reg. Office
Date: 13/02/2017	Event: New Annual Return filed
Date: 10/07/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 13/05/2015	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 30/04/2014	Event: New Annual Return filed
Date: 21/02/2014	Event: Change in Reg. Office
Date: 23/01/2014	Event: Michael Anthony Flanagan (918421122) has left the board
Date: 23/01/2014	Event: New Board Member Michael Anthony Flanagan (903479120) Appointed
Date: 16/01/2014	Event: New Board Member Michael Anthony Flanagan (918421122) Appointed
Date: 14/01/2014	Event: Charles Jean Marie Aron Senouf (912336116) has left the board
Date: 06/11/2013	Event: New Accounts filed
Date: 13/05/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 28/01/2013	Event: Frederic Daniel Sanchez (906936450) has left the board
Date: 15/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

OPERA GALLERY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.8M

£58.6M

£29.5M

£58.9M

People Overview

2

6

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.8M

£58.6M

£29.5M

£58.9M

Accounts

People Overview

2

6

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™