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ORANGE INTERNATIONAL LIMITED

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

This company is commonly known as Orange International Limited. The company was founded 24 years ago and was given the registration number 03856936. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ORANGE INTERNATIONAL LIMITED
Company Number:03856936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, SE1 2AQ

Director01 April 2010Active
3, More London Riverside, London, England, SE1 2AQ

Director01 April 2010Active
17 Star Street, London, W2 1QD

Secretary24 May 2005Active
17 Star Street, London, W2 1QD

Secretary01 August 2002Active
St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, United Kingdom, BS32 4QJ

Secretary06 November 2009Active
Flat 6 10 York Street, London, W1U 6PW

Secretary06 October 1999Active
St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, England, BS32 4QJ

Secretary29 September 2005Active
49 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW

Secretary15 September 2003Active
18c Hillfield Road, West Hampstead, London, NW6 1PZ

Secretary04 June 2001Active
3, More London Riverside, London, England, SE1 2AQ

Secretary05 September 2011Active
St. James Court, Great Park Road, Bradley Stoke, Bristol, BS32 4QL

Director05 November 2009Active
5 Chesterford Gardens, London, NW3 7DD

Director04 February 2002Active
5 Rosebery Avenue, Harpenden, AL5 2QT

Director01 November 1999Active
Cleardown Corner, Hockering Road, Woking, GU22 7HJ

Director11 February 2000Active
270 Rue De Vaugirard, Paris, France, 75015

Director26 March 2001Active
45 Holmes Road, Twickenham, TW1 4RF

Director01 November 1999Active
St. James Court, Great Park Road, Bradley Stoke, Bristol, BS32 4QL

Director05 November 2009Active
6 Brackley Road, London, W4 2HN

Director06 October 1999Active
The Old House, Oxhill, Warwick, CV35 0QN

Director01 November 1999Active
Barnes Mill, Mill Vue Road, Chelmsford, CM2 6NP

Director01 November 1999Active
St James Court Great Park Road, Almondsbury Park, Bradley Stoke, BS32 4QJ

Corporate Director17 February 2003Active

People with Significant Control

Orange Brand Services Limited
Notified on:16 March 2023
Status:Active
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Orange Telecommunications Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-07-05Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Address

Change sail address company with old address new address.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-03-18Persons with significant control

Cessation of a person with significant control.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Termination secretary company with name termination date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type dormant.

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2017-04-13Officers

Change person director company with change date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type dormant.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Address

Move registers to sail company with new address.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-05-06Address

Change sail address company with old address new address.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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