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ORMAPI LIMITED

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

This company is commonly known as Ormapi Limited. The company was founded 6 years ago and was given the registration number 10944345. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 601 London Road, , Westcliff-on-sea, Essex. This company's SIC code is 64110 - Central banking.

Company Information

Name:ORMAPI LIMITED
Company Number:10944345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64110 - Central banking
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:601 London Road, Westcliff-on-sea, Essex, England, SS0 9PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Westbourne Grove, Westcliff On Sea, United Kingdom, SS0 9TU

Director04 September 2017Active

People with Significant Control

Mrs Louise Ballam
Notified on:18 October 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:601, London Road, Westcliff-On-Sea, England, SS0 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Ballam
Notified on:04 September 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:102, Westbourne Grove, Westcliff On Sea, United Kingdom, SS0 9TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-09Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Capital

Capital allotment shares.

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2018-12-19Gazette

Gazette filings brought up to date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-17Address

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

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2018-11-27Gazette

Gazette notice compulsory.

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2018-09-05Address

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

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2018-09-05Officers

Change person director company with change date.

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2017-09-04Incorporation

Incorporation company.

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