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ORION PAYE LTD

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

This company is commonly known as Orion Paye Ltd. The company was founded 9 years ago and was given the registration number 09047882. The firm's registered office is in LONDON. You can find them at 245 Barking Road, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ORION PAYE LTD
Company Number:09047882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:245 Barking Road, London, United Kingdom, E13 8EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director01 August 2020Active
Neuron Centre 2nd Floor (Room 203), 7-8 Davenant Street, London, England, E1 5NB

Secretary20 May 2014Active
75a, New City Road, London, England, E13 9LN

Director01 April 2020Active
117a, Ley Street, Ilford, England, IG1 4BH

Director21 June 2017Active
Neuron Centre 2nd Floor (Room 203), 7-8 Davenant Street, London, England, E1 5NB

Director19 May 2020Active
Neuron Centre 2nd Floor (Room 203), 7-8 Davenant Street, London, England, E1 5NB

Director20 May 2014Active
57, High Street, Barkingside, Ilford, England, IG6 2AD

Director01 February 2021Active
Unit 7, 3 Monarch Way, Ilford, England, IG2 7HT

Director01 March 2021Active

People with Significant Control

Mr Dhinahar Sundararaj
Notified on:01 April 2021
Status:Active
Date of birth:August 1973
Nationality:Indian
Country of residence:United Kingdom
Address:Unit 7, 3 Monarch Way, London, United Kingdom, IG2 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Kola
Notified on:01 August 2020
Status:Active
Date of birth:April 2000
Nationality:British
Country of residence:England
Address:Unit 1c Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Premaragi Kathalingam
Notified on:19 May 2020
Status:Active
Date of birth:November 1971
Nationality:Sri Lankan
Country of residence:England
Address:117a, Ley Street, Ilford, England, IG1 4BH
Nature of control:
  • Ownership of shares 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 as trust
Miss Madalina-Elena Colatau
Notified on:01 April 2020
Status:Active
Date of birth:March 1987
Nationality:Romanian
Country of residence:England
Address:75a, New City Road, London, England, E13 9LN
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
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 as trust
Mr Premaragi Kathalingam
Notified on:06 May 2017
Status:Active
Date of birth:November 1971
Nationality:Sri Lankan
Country of residence:England
Address:117a, Ley Street, Ilford, England, IG1 4BH
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 (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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-11Address

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

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Officers

Termination director company with name termination date.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-05-25Address

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

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Officers

Appoint person director company with name date.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Officers

Appoint person director company with name date.

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2021-02-09Address

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

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2020-08-21Resolution

Resolution.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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