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ORANGE PROMOTIONS LTD

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

This company is commonly known as Orange Promotions Ltd. The company was founded 16 years ago and was given the registration number 06509838. The firm's registered office is in LONDON. You can find them at C/o The Accountancy Partnership Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ORANGE PROMOTIONS LTD
Company Number:06509838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o The Accountancy Partnership Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director10 October 2012Active
C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director20 February 2008Active
2 The Oaks, Oaks Road, Woking, GU216DT

Secretary20 February 2008Active
20, Madeira Crescent, West Byfleet, England, KT14 6BJ

Director26 March 2010Active
20, Madeira Crescent, West Byfleet, England, KT14 6BJ

Director26 March 2010Active

People with Significant Control

Mr Ryan Thomas Mccormick
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, London, England, E14 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Margaret Mccormick
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, London, England, E14 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-08-26Address

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

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-08-06Address

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

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2021-07-06Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-07-26Address

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

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-05-23Address

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

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2016-05-19Officers

Change person director company with change date.

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2016-05-19Officers

Change person director company with change date.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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