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ORANGE GENIE PAY LIMITED

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

This company is commonly known as Orange Genie Pay Limited. The company was founded 6 years ago and was given the registration number 11362477. The firm's registered office is in LEICESTER. You can find them at 2 Colton Square, , Leicester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ORANGE GENIE PAY LIMITED
Company Number:11362477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:2 Colton Square, Leicester, England, LE1 1QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Colton Square, Leicester, England, LE1 1QH

Director16 July 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary15 May 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 May 2018Active

People with Significant Control

Mr Paul Anthony Bresnihan
Notified on:16 July 2018
Status:Active
Date of birth:February 1976
Nationality:British
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Chelsea Pollock
Notified on:15 May 2018
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Address

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

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2023-09-21Insolvency

Liquidation compulsory appointment liquidator.

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2023-08-08Insolvency

Liquidation compulsory winding up order.

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2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-23Accounts

Change account reference date company previous shortened.

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2021-10-18Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts amended with accounts type total exemption full.

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2020-10-08Accounts

Accounts with accounts type unaudited abridged.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Officers

Change person director company with change date.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2018-07-17Resolution

Resolution.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-16Officers

Appoint person director company with name date.

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2018-07-16Officers

Termination secretary company with name termination date.

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2018-07-16Persons with significant control

Cessation of a person with significant control.

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2018-07-16Officers

Termination director company with name termination date.

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