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ORANGEBLADE LIMITED

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

This company is commonly known as Orangeblade Limited. The company was founded 40 years ago and was given the registration number 01747770. The firm's registered office is in LONDON. You can find them at 247 Gray's Inn Road, , London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ORANGEBLADE LIMITED
Company Number:01747770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:247 Gray's Inn Road, London, WC1X 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Secretary28 August 2001Active
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director-Active
Flat 2 20 Cleveland Square, London, W2 6DG

Secretary01 May 1998Active
91 Belmont Lane, Stanmore, HA7 2QA

Secretary-Active
35 Liberty Avenue, Merton Abbey, London, SW19 2QS

Secretary20 August 1999Active
92 Henley Avenue, North Cheam, Sutton, SM3 9SF

Director01 May 1998Active
Flat B, 116 Talbot Road, London, W11 1JR

Director28 March 2000Active
91 Belmont Lane, Stanmore, HA7 2QA

Director-Active
29 Blacklands Drive, Hayes, UB4 8EX

Director28 March 2000Active

People with Significant Control

Mr. Rogan Doecke
Notified on:01 July 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE
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 (8 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
2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-19Address

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

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-05-17Accounts

Change account reference date company previous extended.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-09-16Officers

Change person director company with change date.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-09-05Officers

Change person secretary company with change date.

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2016-09-05Officers

Change person director company with change date.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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