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ORANGE BANANA SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orange Banana Software Limited. The company was founded 8 years ago and was given the registration number 09885248. The firm's registered office is in LONDON. You can find them at Wohl Enterprise Hub, Redbourne Avenue, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ORANGE BANANA SOFTWARE LIMITED
Company Number:09885248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63120 - Web portals

Office Address & Contact

Registered Address:Wohl Enterprise Hub, Redbourne Avenue, London, N3 2BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor North, Anchor Court Keen Road, Cardiff, CF24 5JW

Director11 March 2022Active
1st Floor North, Anchor Court Keen Road, Cardiff, CF24 5JW

Director16 February 2018Active
Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB

Director16 February 2018Active
Wohl Enterprise Hub, Redbourne Avenue, London, N3 2BS

Director24 November 2015Active

People with Significant Control

Rami Clif (As Joint Executor Of Rami Naori'S Estate)
Notified on:11 March 2021
Status:Active
Date of birth:February 1972
Nationality:British
Address:1st Floor North, Anchor Court Keen Road, Cardiff, CF24 5JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Talia Ezra (As Joint Executor Of Rami Naori'S Estate)
Notified on:11 March 2021
Status:Active
Date of birth:September 1976
Nationality:British
Address:1st Floor North, Anchor Court Keen Road, Cardiff, CF24 5JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Rami Naori
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Israeli
Country of residence:Wales
Address:Brunel House, Brunel House, Cardiff, Wales, CF24 0BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-05-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-09Resolution

Resolution.

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2023-05-09Insolvency

Liquidation voluntary statement of affairs.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-03-24Gazette

Gazette filings brought up to date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-05-04Officers

Termination director company with name termination date.

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2022-03-15Officers

Appoint person director company with name date.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-11-19Officers

Change person director company with change date.

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2021-06-01Address

Change registered office address company with date old address new address.

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2021-05-04Capital

Second filing capital allotment shares.

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2021-04-30Capital

Capital allotment shares.

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2021-04-16Resolution

Resolution.

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2021-03-20Incorporation

Memorandum articles.

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2021-03-20Resolution

Resolution.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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