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ORANGE BRINK LIMITED

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

This company is commonly known as Orange Brink Limited. The company was founded 11 years ago and was given the registration number 08342396. The firm's registered office is in LONDON. You can find them at Flat 4, 167 Brondesbury Park, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ORANGE BRINK LIMITED
Company Number:08342396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 4, 167 Brondesbury Park, London, England, NW2 5JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Knowland Drive, Milford On Sea, Lymington, England, SO41 0RH

Director28 December 2012Active
11, Tollenspad, Putten, Netherlands, 3881JW

Director01 January 2016Active
1a, Knowland Drive, Milford On Sea, Lymington, England, SO41 0RH

Director01 January 2016Active
7th, Floor, 52/54 Gracechurch Street, London, England, EC3V 0EH

Corporate Secretary28 December 2012Active

People with Significant Control

Mr Ryan James Galvan
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Dutch
Country of residence:Netherlands
Address:11, Tollenspad, Putten, Netherlands, 3881JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jan-Willem Buitenhuis
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Dutch
Country of residence:England
Address:1a, Knowland Drive, Lymington, England, SO41 0RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Christine Maria Elizabeth Pronk
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:Dutch
Country of residence:England
Address:1a, Knowland Drive, Lymington, England, SO41 0RH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-04Address

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

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2022-06-29Dissolution

Dissolution application strike off company.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Change person director company with change date.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Capital

Capital allotment shares.

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2016-01-07Officers

Appoint person director company with name date.

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2016-01-07Officers

Appoint person director company with name date.

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2015-07-14Address

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

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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