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ORIENT CAPITAL LIMITED

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

This company is commonly known as Orient Capital Limited. The company was founded 17 years ago and was given the registration number 05900686. The firm's registered office is in LONDON. You can find them at 6th Floor, 65 Gresham Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ORIENT CAPITAL LIMITED
Company Number:05900686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary08 October 2019Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director07 November 2023Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director03 May 2021Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Director20 November 2019Active
17 Hertford Avenue, East Sheen, London, SW14 8EF

Secretary06 December 2006Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Secretary08 August 2019Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Secretary12 March 2012Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary09 August 2006Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director01 November 2022Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director01 December 2014Active
125, Wood Street, London, United Kingdom, EC2V 7AN

Director09 August 2006Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director30 April 2012Active
125, Wood Street, London, United Kingdom, EC2V 7AN

Director30 April 2012Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director08 August 2019Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director08 August 2019Active

People with Significant Control

Orient Capital Pty Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Ernst & Young Building, Level 14, Sydney, Nsw, 2000, Australia, EC2V 7AN
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type full.

Download
2023-11-07Officers

Appoint person director company with name date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-04-11Accounts

Accounts with accounts type full.

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2023-01-25Persons with significant control

Notification of a person with significant control statement.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2022-11-10Officers

Appoint person director company with name date.

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2022-07-07Accounts

Accounts with accounts type full.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2021-05-10Officers

Termination director company with name termination date.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Officers

Appoint corporate secretary company with name date.

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2019-11-21Officers

Appoint corporate director company with name date.

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2019-11-21Officers

Termination director company with name termination date.

Download
2019-10-18Officers

Termination secretary company with name termination date.

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2019-10-13Officers

Termination secretary company with name termination date.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-19Officers

Appoint person secretary company with name date.

Download
2019-08-16Officers

Termination director company with name termination date.

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