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ORPHEY LIMITED

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

This company is commonly known as Orphey Limited. The company was founded 6 years ago and was given the registration number 10938169. The firm's registered office is in FELTHAM. You can find them at 23 Benedict Drive, , Feltham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ORPHEY LIMITED
Company Number:10938169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 August 2017
End of financial year:17 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:23 Benedict Drive, Feltham, TW14 8JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
750-760, High Road Leytonstone, Ocean Air House Suite 2000 1st Floor, London, England, E11 3AW

Director28 May 2019Active
27a, Jade Close, London, United Kingdom, E16 3TY

Director30 August 2017Active
750-760, High Road Leytonstone, Ocean Air House 1st Floor Suite 200, London, England, E11 3AW

Director17 May 2019Active

People with Significant Control

Mr Hasan Aytas
Notified on:28 May 2019
Status:Active
Date of birth:January 1988
Nationality:Bulgarian
Country of residence:England
Address:750-760, High Road Leytonstone, London, England, E11 3AW
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 firm
  • Right to appoint and remove directors
Mr Valko Georgiev Pastirov
Notified on:17 May 2019
Status:Active
Date of birth:October 1971
Nationality:Bulgarian
Country of residence:England
Address:750-760, High Road Leytonstone, London, England, E11 3AW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sylvestar Levenov Lolov
Notified on:30 August 2017
Status:Active
Date of birth:June 1970
Nationality:Bulgarian
Country of residence:United Kingdom
Address:27a, Jade Close, London, United Kingdom, E16 3TY
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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-01-21Address

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

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2019-08-08Address

Default companies house registered office address applied.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-28Officers

Termination director company with name termination date.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-05-28Officers

Appoint person director company with name date.

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2019-05-27Accounts

Accounts with accounts type dormant.

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2019-05-23Address

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

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2019-05-23Officers

Termination director company with name termination date.

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2019-05-23Officers

Appoint person director company with name date.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-17Accounts

Change account reference date company previous shortened.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2018-11-24Gazette

Gazette filings brought up to date.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-20Gazette

Gazette notice compulsory.

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2017-08-30Incorporation

Incorporation company.

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