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ORANGEIS MONEY GROUP UK LTD

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

This company is commonly known as Orangeis Money Group Uk Ltd. The company was founded 4 years ago and was given the registration number 12603859. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 11 Athelstan Walk North, , Welwyn Garden City, Hertfordshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ORANGEIS MONEY GROUP UK LTD
Company Number:12603859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:11 Athelstan Walk North, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 120, Fairbank House, 13 Beaufort Square, Beaufort Park, London, United Kingdom, NW9 4FJ

Director26 October 2020Active
11, Athelstan Walk North, Welwyn Garden City, United Kingdom, AL7 3SH

Director15 May 2020Active

People with Significant Control

Miss Eugenie Sourial
Notified on:24 March 2022
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Flat 120, Flat 120 Fairbank House, London, England, NW9 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mitchell Louis King
Notified on:15 May 2020
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:United Kingdom
Address:11, Athelstan Walk North, Welwyn Garden City, United Kingdom, AL7 3SH
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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