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ORIGIN COMMODITIES LIMITED

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

This company is commonly known as Origin Commodities Limited. The company was founded 3 years ago and was given the registration number 12902664. The firm's registered office is in LONDON. You can find them at Flat 012 Whitehouse Apartments, 9 Belvedere Road, London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:ORIGIN COMMODITIES LIMITED
Company Number:12902664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Flat 012 Whitehouse Apartments, 9 Belvedere Road, London, England, SE1 8YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Welby House, Wilton Road, London, England, SW1V 1DW

Director08 September 2023Active
Welby House, Wilton Road, London, England, SW1V 1DW

Director08 September 2023Active
37, Pendle Road, London, England, SW16 6RT

Director30 November 2020Active
Welby House, Wilton Road, London, England, SW1V 1DW

Director24 September 2020Active

People with Significant Control

Centrum International Limited
Notified on:07 September 2023
Status:Active
Country of residence:England
Address:21, High Street, Harrow On The Hill, England, HA1 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Dragon Commodities Ltd
Notified on:24 September 2020
Status:Active
Country of residence:England
Address:The Coffee House, 63 Union Street, London, England, SE1 1SG
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 (7 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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-05Persons with significant control

Change to a person with significant control.

Download
2024-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-15Accounts

Accounts with accounts type small.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

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2023-09-14Resolution

Resolution.

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2023-09-14Incorporation

Memorandum articles.

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2023-09-12Capital

Capital allotment shares.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-11Officers

Appoint person director company with name date.

Download
2023-09-11Officers

Appoint person director company with name date.

Download
2023-09-11Address

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

Download
2023-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-11-18Persons with significant control

Change to a person with significant control.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type small.

Download
2022-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-21Address

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

Download
2020-12-15Officers

Appoint person director company with name date.

Download

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