OG

OPTO GROUP LIMITED

Active

Company number 11735424

Birmingham, England · Incorporated 19 December 2018

2 Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, England

Last updated on 25 March 2026

Tax consultancy · SIC 69203

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2023

Company history

Previous company names

PSTAX CONSULTING LIMITED · 19 December 2018 – 17 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dains Accountants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2023

Funding

4 funding rounds
16 August 2023
Shares allotted · 0 shares allotted
—
31 October 2020
Shares allotted · 0 shares allotted
—
31 October 2020
Shares allotted · 0 shares allotted
—
11 February 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
13 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Capital Alter Shares Subdivision
Capital
28 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Capital Allotment Shares
Capital
13 September 2023 View
Capital Name Of Class Of Shares
Capital
6 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Memorandum Articles
Incorporation
24 August 2023 View
Resolution
Resolution
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Resolution
Resolution
16 August 2023 View
Legacy
Insolvency
16 August 2023 View
Legacy
Capital
16 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Resolution
Resolution
27 January 2023 View
Capital Name Of Class Of Shares
Capital
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2021 View
Certificate Change Of Name Company
Change Of Name
17 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
10 December 2020 View
Resolution
Resolution
27 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2020 View
Capital Name Of Class Of Shares
Capital
20 November 2020 View
Capital Allotment Shares
Capital
20 November 2020 View
Resolution
Resolution
13 November 2020 View
Capital Allotment Shares
Capital
13 November 2020 View
Memorandum Articles
Incorporation
13 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Capital Allotment Shares
Capital
19 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2019 View
Incorporation Company
Incorporation
19 December 2018 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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