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OPTA SPORTS DATA LIMITED

Company number 04199651

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2026 AD01 Registered office address changed from The Point 37 North Wharf Road Paddington London W2 1AF England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 7 January 2026
View PDF Registered office address changed from The Point 37 North Wharf Road Paddington London W2 1AF England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 7 January 2026 - link opens in a new window - 3 pages (3 pages)
07 Jan 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-12-22
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-12-22
- link opens in a new window - 1 page (1 page)
07 Jan 2026 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Dec 2025 RESOLUTIONS Resolutions
  • RES14 ‐ Re:sum of £592,999 25/11/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES14 ‐ Re:sum of £592,999 25/11/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2025 SH19 Statement of capital on 28 November 2025
  • GBP 2.42
View PDF Statement of capital on 28 November 2025
  • GBP 2.42
- link opens in a new window - 3 pages (3 pages)
28 Nov 2025 CAP-SS Solvency Statement dated 25/11/25
View PDF Solvency Statement dated 25/11/25 - link opens in a new window - 1 page (1 page)
28 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share premium reduced 25/11/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Re: share premium reduced 25/11/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
19 Aug 2025 TM01 Termination of appointment of Christina Grealy as a director on 31 July 2025
View PDF Termination of appointment of Christina Grealy as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2025 CS01 Confirmation statement made on 29 May 2025 with updates
View PDF Confirmation statement made on 29 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2025 TM01 Termination of appointment of Nicholas Alan Drew as a director on 27 May 2025
View PDF Termination of appointment of Nicholas Alan Drew as a director on 27 May 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 AP01 Appointment of Mrs Christina Grealy as a director on 27 May 2025
View PDF Appointment of Mrs Christina Grealy as a director on 27 May 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
06 Feb 2025 CH01 Director's details changed for Mr Nicholas Alan Drew on 6 February 2025
View PDF Director's details changed for Mr Nicholas Alan Drew on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 SH06 Cancellation of shares. Statement of capital on 25 June 2024
  • GBP 1
View PDF Cancellation of shares. Statement of capital on 25 June 2024
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
03 Jul 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
09 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)