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 (9 companies)

Registered office

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

Officers

NameRoleAppointedResigned
OHS SECRETARIES LIMITED Corporate-Secretary 19 Oct 2022
CARTECHINI, Luca, Mr. Director 1 Jul 2022
GRAMONDI, Gian Maria, Mr. Director 1 Jul 2022
RAUE, Stefan Secretary 27 Nov 2020 1 Jul 2022
SADOWSKI, Tomasz Director 18 Sep 2015 1 Jul 2022
TSVETKOV, Daniel Director 18 Sep 2015 15 Dec 2016

Control

NameNature of controlNotifiedCeased
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
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 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
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
Mr Daniel Tsvetkov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Jan 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 £627,303 -£262,803 £132,417 3
31 Dec 2022 - - - -
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 - 1
30 Sep 2017 - -£4,521 - 2
30 Sep 2016 - £57 £4,878 -

Connections

Owned by

Opinew Limited → Shop Circle Holdings Ltd → Shop Circle Ltd

Directors’ other companies

Companies at the same address

Data