Introduction
Watch Company
O
OPOGO LIMITED
OPOGO LIMITED is an active company incorporated on 13 December 2017 with the registered office located in Edgware. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. OPOGO LIMITED was registered 8 years ago.(SIC: 62090)
Status
active
Active since 8 years ago
Company No
11109626
LTD Company
Age
8 Years
Incorporated 13 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
42-46 Station Road Edgware, HA8 7AB,
Previous Addresses
5 Sayers Court St. Mary's Road London W5 5AB United Kingdom
From: 13 December 2017To: 6 June 2019
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RANDALL, Justyn Alexander
ActiveStation Road, EdgwareHA8 7AB
Born December 1975
Director
Appointed 13 Dec 2017
RANDALL, Justyn Alexander
Station Road, EdgwareHA8 7AB
Born December 1975
Director
13 Dec 2017
Active
SOUTER, Robin Adam Andreas
ResignedStation Road, EdgwareHA8 7AB
Born May 1973
Director
Appointed 12 Mar 2019
Resigned 02 Dec 2022
SOUTER, Robin Adam Andreas
Station Road, EdgwareHA8 7AB
Born May 1973
Director
12 Mar 2019
Resigned 02 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Digital Network Assembly Limited
ActiveStation Road, EdgwareHA8 7AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2017
Digital Network Assembly Limited
Station Road, EdgwareHA8 7AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2017
Active
Filing History
27
Description
Type
Date Filed
Document
2 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2021
3 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2020
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
6 June 2019
6 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2019