OPUS DIEM CONSULTING LIMITED

OPUS DIEM CONSULTING LIMITED is an active private limited company, incorporated on 29 April 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Warrington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. OPUS DIEM CONSULTING LIMITED previously had the company name BA7 CONSULTANCY SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD POLICE STATION 82 HIGH STREET
Address Line 2	GOLBORNE
Post Town	WARRINGTON
Country	UNITED KINGDOM
Postcode	WA3 3DA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 24/05/2019 onwards:

OPUS DIEM CONSULTING LIMITED

Prior to 24/05/2019:

BA7 CONSULTANCY SERVICES LIMITED

Directors

(The company's officers)

MR BARRY ANDERSON

(~45 year old British national)

THE OLD POLICE STATION 82 HIGH STREET, GOLBORNE, WARRINGTON, WA3 3DA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/04/2016

MISS LINMARIE CRAIG

THE OLD POLICE STATION 82 HIGH STREET, GOLBORNE, WARRINGTON, WA3 3DA, UNITED KINGDOM

Current Secretary

Appointed on 29/04/2016

Shareholders

(Persons of Significant Control)

Mr Barry Anderson

(~45 year old British national)

The Old Police Station, 82 High Street, Golborne, Warrington, WA3 3DA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/04/2016

Miss Linmarie Craig

(~39 year old British national)

The Old Police Station, 82 High Street, Golborne, Warrington, WA3 3DA, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 07/03/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)