Opal Group Limited

Proposed for strike-off04252669 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Jonathan Drake
Joanne Drake
Accounts type
Total exemption full
Region
South East
Address
The Crown 16 High Street
Seal
Sevenoaks
TN13 0AJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 July 2026
Last conf. stmt
16 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Drake, Joanne
Director · Appointed 1 August 2022
British
Born May 1968 (58)
Drake, Joanne
Secretary · Appointed 10 November 2010
Director · Appointed 3 August 2001
British
Born February 1973 (53)
Officer history (7 former)
1 August 2022
Appointed Drake, Joanne as Director
10 November 2010
Resigned Drake, Victor Woodley as Secretary
10 November 2010
Appointed Drake, Joanne as Secretary
26 May 2005
Resigned Wright, Graham as Director
1 October 2001
Appointed Wright, Graham as Director
28 September 2001
Resigned Forbes, Andrew as Secretary
28 September 2001
Appointed Drake, Victor Woodley as Secretary
21 September 2001
Appointed Forbes, Andrew as Secretary
21 September 2001
Resigned Drake, Kay Marion as Secretary
3 August 2001
Appointed Drake, Jonathan as Director
3 August 2001
Appointed Drake, Kay Marion as Secretary
3 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 August 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
3 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 July 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
16 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1973 (53)
Joanne Drake
Individual · Notified 15 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £101 £101 £101 £101 £101 £101 £101
Balance sheet detail
2025202420232022202120202019
Fixed Assets£101
Debtors£0
Net Current Assets£0
Shareholder Funds£101£101£101£101£101£101£101

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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