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ORIIUM CONSULTING LTD

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

This company is commonly known as Oriium Consulting Ltd. The company was founded 17 years ago and was given the registration number 06146501. The firm's registered office is in WETHERBY. You can find them at Gemini Grange, Sandbeck Way, Wetherby, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ORIIUM CONSULTING LTD
Company Number:06146501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Gemini Grange, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU

Director15 August 2022Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU

Director18 September 2023Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU

Secretary15 August 2022Active
108 Buttershaw Lane, Bradford, BD6 2DA

Secretary08 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 March 2007Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU

Director15 August 2022Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU

Director12 June 2015Active
Gemini Grange, Sandbeck Way, Wetherby, England, LS22 7DN

Director01 March 2012Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU

Director08 March 2007Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU

Director01 July 2014Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU

Director12 June 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 March 2007Active

People with Significant Control

Concepta Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Capel Street, Pudsey, England, LS28 5NU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-07Accounts

Legacy.

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2024-01-07Other

Legacy.

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2024-01-07Other

Legacy.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-18Officers

Termination director company with name termination date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-07-03Officers

Termination secretary company with name termination date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-09-10Mortgage

Mortgage satisfy charge full.

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2022-08-22Resolution

Resolution.

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2022-08-22Incorporation

Memorandum articles.

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2022-08-22Incorporation

Memorandum articles.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Officers

Appoint person secretary company with name date.

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2022-08-17Officers

Appoint person director company with name date.

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2022-08-17Officers

Appoint person director company with name date.

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2022-08-17Address

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

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Officers

Change person director company with change date.

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