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ORP GERMANY LIMITED

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

This company is commonly known as Orp Germany Limited. The company was founded 13 years ago and was given the registration number 07613664. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ORP GERMANY LIMITED
Company Number:07613664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite A, 6 Honduras Street, London, EC1Y 0TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary01 June 2023Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director26 April 2011Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary26 April 2011Active

People with Significant Control

Sunil Kumar Melepalliyalil
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:Indian
Country of residence:United Kingdom
Address:Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
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
2023-12-27Officers

Change person director company with change date.

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2023-12-27Persons with significant control

Change to a person with significant control.

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2023-07-17Address

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

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2023-07-17Officers

Termination secretary company with name termination date.

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2023-07-17Officers

Appoint corporate secretary company with name date.

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2023-06-01Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-25Officers

Change person director company with change date.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Officers

Change corporate secretary company with change date.

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