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ORIGIN UW LIMITED

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

This company is commonly known as Origin Uw Limited. The company was founded 10 years ago and was given the registration number 08650779. The firm's registered office is in TUNBRIDGE WELLS. You can find them at First Floor, 20, Mount Ephraim Road, Tunbridge Wells, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ORIGIN UW LIMITED
Company Number:08650779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:First Floor, 20, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Corporate Secretary29 July 2022Active
Coversure House Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR

Director29 July 2022Active
Coversure House Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR

Director29 July 2022Active
Coversure House Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR

Director29 July 2022Active
Coversure House Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR

Director29 July 2022Active
Coversure House Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR

Director14 August 2013Active
Coversure House Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR

Director16 June 2015Active
Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1ED

Director14 August 2013Active
Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1ED

Director14 August 2013Active
Coversure House Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR

Director14 August 2013Active
Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1ED

Director14 August 2013Active

People with Significant Control

Jensten Group Limited
Notified on:29 July 2022
Status:Active
Country of residence:England
Address:Coversure House, Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR
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
2024-01-08Accounts

Accounts with accounts type full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Second filing of director appointment with name.

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2022-11-15Address

Change sail address company with new address.

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2022-11-09Officers

Change person director company with change date.

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2022-11-02Accounts

Change account reference date company current extended.

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2022-11-02Officers

Appoint corporate secretary company with name date.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-08-05Incorporation

Memorandum articles.

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2022-08-05Resolution

Resolution.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-04Incorporation

Memorandum articles.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Address

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

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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