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Originate International Limited, EC4M 7RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ORIGINATE INTERNATIONAL LIMITED

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

This company is commonly known as Originate International Limited. The company was founded 6 years ago and was given the registration number 10995368. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ORIGINATE INTERNATIONAL LIMITED
Company Number:10995368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary01 December 2022Active
10866, 4th Floor, Wilshire Blvd, Los Angeles, United States,

Director31 August 2022Active
5, Fleet Place, London, England, EC4M 7RD

Director27 June 2020Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary04 October 2017Active
2, Embarcadero Center, 8th Floor, San Francisco, United States, CA 94111

Director12 December 2017Active
5, Fleet Place, London, England, EC4M 7RD

Director18 May 2020Active
580, Market Street, Third Floor, San Francisco, Usa, 94104

Director04 October 2017Active
2, Embarcadero Center, 8th Floor, San Francisco, United States, CA 94111

Director04 October 2017Active

People with Significant Control

Pacific Growth Investors
Notified on:01 May 2020
Status:Active
Country of residence:United States
Address:21515, Hawthorne Boulevard, Torrance, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Robert Meadows
Notified on:04 October 2017
Status:Active
Date of birth:December 1976
Nationality:American
Country of residence:United States
Address:2, Embarcadero Center, San Francisco, United States, CA 94111
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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