SO

SHOREDITCH OPCO LIMITED

Active

Company number 13763097

London, England · Incorporated 24 November 2021

10-50 Aethos London Shoreditch, Willow Street, London, EC2A 4BH, England

Last updated on 2 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2022

Company history

Previous company names

RUBY SHOREDITCH HOTELS LIMITED · 24 November 2021 – 6 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
13 January 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Resolution
Resolution
19 November 2025 View
Memorandum Articles
Incorporation
19 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2025 View
Certificate Change Of Name Company
Change Of Name
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Accounts With Accounts Type Full
Accounts
24 January 2025 View
Accounts Amended With Accounts Type Full
Accounts
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Resolution
Resolution
1 December 2023 View
Resolution
Resolution
1 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Capital Allotment Shares
Capital
15 February 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2022 View
Incorporation Company
Incorporation
24 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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