ORII LTD.

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

This company is commonly known as Orii Ltd.. The company was founded 6 years ago and was given the registration number 11337676. The firm's registered office is in LONDON. You can find them at Tower 42 25 Old Broad St, City Of London, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name	:	ORII LTD.
Company Number	:	11337676
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	30 April 2018
End of financial year	:	30 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64301 - Activities of investment trusts

Office Address & Contact

Registered Address	:	Tower 42 25 Old Broad St, City Of London, London, United Kingdom, EC2N 1HN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tower 42, 25 Old Broad St, City Of London, London, United Kingdom, EC2N 1HN	Director	06 June 2019	Active
Tower 42, 25 Old Broad St, City Of London, London, United Kingdom, EC2N 1HN	Director	30 April 2018	Active
Tower 42, 25 Old Broad St, City Of London, London, United Kingdom, EC2N 1HN	Director	30 April 2018	Active

People with Significant Control

Mr. Kennesy Brouwers Kayembe
Notified on	:	06 June 2019
Status	:	Active
Date of birth	:	November 1996
Nationality	:	Belgian
Country of residence	:	United Kingdom
Address	:	Tower 42, 25 Old Broad St, London, United Kingdom, EC2N 1HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Oln Holding Ltd
Notified on	:	06 June 2019
Status	:	Active
Country of residence	:	England
Address	:	Tower 42, Old Broad Street, London, England, EC2N 1HN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Q:Xo Infotech Ltd
Notified on	:	21 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Tower, 42, London, United Kingdom, EC2N 1HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. Kennesy Brouwers Kayembe
Notified on	:	19 October 2018
Status	:	Active
Date of birth	:	November 1996
Nationality	:	Belgian
Country of residence	:	United Kingdom
Address	:	Tower 42, 25 Old Broad St, London, United Kingdom, EC2N 1HN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

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

Date	Category	Description
2020-12-29	Gazette	Gazette dissolved voluntary.	Download
2020-10-13	Gazette	Gazette notice voluntary.	Download
2020-10-03	Dissolution	Dissolution application strike off company.	Download
2020-03-02	Accounts	Accounts with accounts type dormant.	Download
2020-01-07	Persons with significant control	Change to a person with significant control.	Download
2020-01-06	Officers	Change person director company with change date.	Download
2019-06-06	Persons with significant control	Notification of a person with significant control.	Download
2019-06-06	Persons with significant control	Notification of a person with significant control.	Download
2019-06-06	Officers	Appoint person director company with name date.	Download
2019-06-06	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-06	Confirmation statement	Confirmation statement with updates.	Download
2019-01-25	Resolution	Resolution.	Download
2019-01-23	Persons with significant control	Notification of a person with significant control.	Download
2019-01-20	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-20	Officers	Termination director company with name termination date.	Download
2018-10-21	Persons with significant control	Notification of a person with significant control.	Download
2018-09-13	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2018-08-17	Officers	Termination director company with name termination date.	Download
2018-04-30	Incorporation	Incorporation company.	Download