Introduction
Watch Company
O
OPPLY LTD
OPPLY LTD is an active company incorporated on 9 August 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. OPPLY LTD was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13555177
LTD Company
Age
4 Years
Incorporated 9 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
8 Devonshire Square London, EC2M 4YJ,
Previous Addresses
7 Bell Yard London WC2A 2JR England
From: 9 August 2021To: 14 August 2024
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHALFEN, Michael Hilary
ActivePortland Road, LondonW11 4LR
Born June 1971
Director
Appointed 19 Jan 2026
CHALFEN, Michael Hilary
Portland Road, LondonW11 4LR
Born June 1971
Director
19 Jan 2026
Active
MURPHY, Helen Marie
ActiveDevonshire Square, LondonEC2M 4YJ
Born June 1991
Director
Appointed 09 Aug 2021
MURPHY, Helen Marie
Devonshire Square, LondonEC2M 4YJ
Born June 1991
Director
09 Aug 2021
Active
POSTEL, Martin Hermann
ActiveDevonshire Square, LondonEC2M 4YJ
Born October 1989
Director
Appointed 09 Aug 2021
POSTEL, Martin Hermann
Devonshire Square, LondonEC2M 4YJ
Born October 1989
Director
09 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Helen Marie Murphy
ActiveDevonshire Square, LondonEC2M 4YJ
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Ms Helen Marie Murphy
Devonshire Square, LondonEC2M 4YJ
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2021
Active
Mr Martin Hermann Postel
ActiveDevonshire Square, LondonEC2M 4YJ
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Mr Martin Hermann Postel
Devonshire Square, LondonEC2M 4YJ
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2021
Active
Filing History
28
Description
Type
Date Filed
Document
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 January 2022