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ORIENCHANGE LIMITED

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

This company is commonly known as Orienchange Limited. The company was founded 25 years ago and was given the registration number 03671947. The firm's registered office is in ROMFORD. You can find them at 58 Lake Rise, , Romford, Essex. This company's SIC code is 85600 - Educational support services.

Company Information

Name:ORIENCHANGE LIMITED
Company Number:03671947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:58 Lake Rise, Romford, Essex, England, RM1 4DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Lake Rise, Romford, United Kingdom, RM1 4DY

Secretary23 November 1998Active
58, Lake Rise, Romford, England, RM1 4DY

Director08 March 2016Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary23 November 1998Active
425 West Jianguo Road, Shangai, P R China, 200031

Director10 April 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director23 November 1998Active
237, Lytemier Court, 176 Hammersmith Road, London, United Kingdom, W6 7JZ

Director23 November 1998Active
35 Chegongzhuang Xilu, P O Box 399-T, Beijing, P R China, 100044

Director06 April 1999Active
12, Bloomsbury Square, London, England, WC1A 2LP

Director01 October 2006Active

People with Significant Control

Ms Sally Yuzhi Zhao
Notified on:01 March 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:58, Lake Rise, Romford, England, RM1 4DY
Nature of control:
  • Significant influence or control
Ms Yuzhi Sally Zhao
Notified on:01 May 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:58, Lake Rise, Romford, England, RM1 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-04-10Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-06-05Address

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

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2016-08-13Officers

Appoint person director company with name date.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-03-06Officers

Termination director company with name termination date.

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2016-02-22Address

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

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