This company is commonly known as Orchid Citi Ltd. The company was founded 3 years ago and was given the registration number 12882641. The firm's registered office is in ERITH. You can find them at 51 Hailey Road, , Erith, Kent. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ORCHID CITI LTD |
|---|---|---|
| Company Number | : | 12882641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2020 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Hailey Road, Erith, Kent, United Kingdom, DA18 4AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Hailey Road, Erith, United Kingdom, DA18 4AA | Director | 20 September 2020 | Active |
| 51, Hailey Road, Erith, United Kingdom, DA18 4AA | Director | 16 September 2020 | Active |
| 51, Hailey Road, Erith, United Kingdom, DA18 4AA | Director | 16 September 2020 | Active |
| 51, Hailey Road, Erith, United Kingdom, DA18 4AA | Director | 20 September 2020 | Active |
| Mr Gregory Charlesworth | ||
| Notified on | : | 20 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, Hailey Road, Erith, United Kingdom, DA18 4AA |
| Nature of control | : |
|
| Mr Michael Smith | ||
| Notified on | : | 20 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, Hailey Road, Erith, United Kingdom, DA18 4AA |
| Nature of control | : |
|
| Orchid Global Sourcing Ltd | ||
| Notified on | : | 20 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dns House,382, Kenton Road, Harrow, England, HA3 8DP |
| Nature of control | : |
|
| Daniel Albert Charlesworth | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, Hailey Road, Erith, United Kingdom, DA18 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Incorporation | Incorporation company. | Download |
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