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ORANGE PEARL LTD

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

This company is commonly known as Orange Pearl Ltd. The company was founded 11 years ago and was given the registration number 08138434. The firm's registered office is in CALDICOT. You can find them at 54 Millfield Park, Undy, Caldicot, Gwent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ORANGE PEARL LTD
Company Number:08138434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:54 Millfield Park, Undy, Caldicot, Gwent, NP26 3LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Millfield Park, Magor, United Kingdom, NP26 3LL

Director11 July 2012Active
54, Millfield Park, Magor, United Kingdom, NP26 3LL

Director11 July 2012Active
54, Millfield Park, Magor, United Kingdom, NP26 3LL

Director11 July 2012Active

People with Significant Control

Mrs Linda Mary Board
Notified on:08 July 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:54, Millfield Park, Caldicot, NP26 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Board
Notified on:08 July 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:54, Millfield Park, Caldicot, NP26 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Steven Board
Notified on:08 July 2016
Status:Active
Date of birth:June 1996
Nationality:British
Address:54, Millfield Park, Caldicot, NP26 3LL
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 (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
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-16Dissolution

Dissolution application strike off company.

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2021-02-11Officers

Termination director company with name termination date.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-17Officers

Termination director company with name termination date.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-07-21Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type dormant.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type dormant.

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2016-09-02Confirmation statement

Confirmation statement with no updates.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type dormant.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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2014-08-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type dormant.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-20Address

Change registered office address company with date old address.

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2013-07-20Address

Change registered office address company with date old address.

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2012-07-11Incorporation

Incorporation company.

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