ORIO 95 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Orio 95 Ltd. The company was founded 8 years ago and was given the registration number 09992101. The firm's registered office is in LONDON. You can find them at 1 Beacons Close, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | ORIO 95 LTD |
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| Company Number | : | 09992101 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 February 2016 |
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| End of financial year | : | 28 February 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Beacons Close, London, United Kingdom, E6 5TT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Beacons Close, London, United Kingdom, E6 5TT | Director | 10 December 2016 | Active |
| 1, Beacons Close, London, United Kingdom, E6 5TT | Director | 25 June 2016 | Active |
| 1, Beacons Close, London, United Kingdom, E6 5TT | Director | 08 February 2016 | Active |
People with Significant Control
| Ms Boyana Veselinova Ilieva |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 1, Beacons Close, London, England, E6 5TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Boyana Veselinova Ilieva |
| Notified on | : | 10 December 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Beacons Close, London, United Kingdom, E6 5TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Iliya Petkov Iliev |
| Notified on | : | 25 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Beacons Close, London, United Kingdom, E6 5TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)