Introduction
Watch Company
B
BLACK OPAL TRAVEL GROUP LIMITED
BLACK OPAL TRAVEL GROUP LIMITED is an active company incorporated on 19 October 2018 with the registered office located in Woodford Green. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. BLACK OPAL TRAVEL GROUP LIMITED was registered 7 years ago.(SIC: 79120)
Status
active
Active since 7 years ago
Company No
11632777
LTD Company
Age
7 Years
Incorporated 19 October 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Jamie
ActiveManchesterM21 9HR
Born June 1977
Director
Appointed 05 Nov 2020
SMITH, Jamie
ManchesterM21 9HR
Born June 1977
Director
05 Nov 2020
Active
STANTON-GLEAVES, Robin James
ActiveSouthend Road, Woodford GreenIG8 8HD
Born February 1968
Director
Appointed 19 Oct 2018
STANTON-GLEAVES, Robin James
Southend Road, Woodford GreenIG8 8HD
Born February 1968
Director
19 Oct 2018
Active
BILLINGSLEY, Vicky
ResignedSouthend Road, Woodford GreenIG8 8HD
Secretary
Appointed 19 Oct 2018
Resigned 15 Nov 2018
BILLINGSLEY, Vicky
Southend Road, Woodford GreenIG8 8HD
Secretary
19 Oct 2018
Resigned 15 Nov 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2018
R Stanton-Gleaves Uk Limited
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2018
Active
Filing History
22
Description
Type
Date Filed
Document
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020
16 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2018
23 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2018