OpenCompanies

Opinew Limited

Company number
SC515918
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2015
Nature of business
Business and domestic software development
Corporate group
Shop Circle Ltd (8 companies)

Registered office

Suite 2, Ground Floor, Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Control

NameNature of controlNotifiedCeased
Mr Daniel Tsvetkov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 Jan 2017
Mr Tomasz Sadowski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jul 2022
Shop Circle Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2022 31 Dec 2022
Shop Circle Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2022 7 Mar 2023
Shop Circle Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 £627,303 -£262,803 £132,417 3
30 Sep 2021 - -£23,117 £61,814 1
30 Sep 2020 - £895 £88,006 1
30 Sep 2019 - -£10,311 £871 1
30 Sep 2018 - -£5,132 - 2
30 Sep 2017 - -£4,521 - 2
30 Sep 2016 - £57 £4,878 -

Connections

Owned by

Opinew Limited → Shop Circle Holdings LtdShop Circle Ltd

Companies at the same address

Data