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ORKAN CAPITAL LTD

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

This company is commonly known as Orkan Capital Ltd. The company was founded 13 years ago and was given the registration number 07305771. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:ORKAN CAPITAL LTD
Company Number:07305771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2010
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director06 July 2010Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director13 February 2012Active

People with Significant Control

Mrs Marisa Bulmahn
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-01-17Address

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

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2023-06-05Address

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

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2023-06-05Address

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

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-28Officers

Change person director company with change date.

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2022-12-28Officers

Change person director company with change date.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Address

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

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2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-08Persons with significant control

Change to a person with significant control.

Download
2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-07-24Accounts

Change account reference date company previous shortened.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-09-11Address

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

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