The Opportunity Provider Ltd
05765857
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
Industry
Officers
director · Since 24/04/2006
JOINT EXECUTIVE CHAIR
BRITISH · UNITED KINGDOM · Age 83
Also on 3 other boards
director · Since 27/04/2006
EXECUTIVE CHAIR
BRITISH · ENGLAND · Age 62
Also on 12 other boards
director · Since 01/08/2013
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 02/01/2025
PEOPLE DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
Former
corporate nominee director · Resigned 24/04/2006
corporate nominee secretary · Resigned 24/04/2006
secretary · Resigned 05/08/2009
director · Resigned 10/05/2013
director · Resigned 31/12/2015
director · Resigned 15/12/2017
director · Resigned 02/01/2018
director · Resigned 25/05/2021
director · Resigned 12/07/2023
director · Resigned 20/05/2024
director · Resigned 30/08/2024
Persons with Significant Control
Zedra Trust Company (Uk) Limited
Booths Hall, Chelford Road, Knutsford, WA16 8GS
Reg: 920880 · England · Trustee
Notified 21/04/2023
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
SUITE F4, BLUE SKY BUSINESS CENTRE, 25 CECIL PASHLEY WAY
SHOREHAM-BY-SEA
Filing History100 filings
accounts with accounts type group
confirmation statement with updates
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
certificate change of name company
change of name notice
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
resolution
memorandum articles
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
memorandum articles
resolution
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
resolution
accounts with accounts type full
confirmation statement
accounts with accounts type full
change person director company with change date
change account reference date company previous shortened
annual return company with made up date full list shareholders
change person director company with change date
move registers to registered office company with new address
change sail address company with old address new address
change person director company with change date
termination director company with name termination date
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change sail address company with old address new address
change sail address company with old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
change person director company with change date
accounts with accounts type full
legacy
resolution
resolution
annual return company with made up date full list shareholders
legacy
move registers to sail company
change sail address company
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy