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ORPHINA LIMITED

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

This company is commonly known as Orphina Limited. The company was founded 22 years ago and was given the registration number 04375431. The firm's registered office is in READING. You can find them at 12 Park Lane, Tilehurst, Reading, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ORPHINA LIMITED
Company Number:04375431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Park Lane, Tilehurst, Reading, Berkshire, England, RG31 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Kilndown Place, Stelling Minnis, Canterbury, England, CT4 6EZ

Secretary15 February 2002Active
25, Kilndown Place, Stelling Minnis, Canterbury, England, CT4 6EZ

Director15 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 February 2002Active
3, Fairview Avenue, Wigmore, Gillingham, England, ME8 0QL

Director15 February 2002Active

People with Significant Control

Mr Shaun Phillip Tilley
Notified on:01 February 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:25, Kilndown Place, Canterbury, England, CT4 6EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-30Address

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

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2023-03-30Resolution

Resolution.

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2023-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2023-03-09Accounts

Change account reference date company previous shortened.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Officers

Change person secretary company with change date.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Officers

Change person secretary company with change date.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person secretary company with change date.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

Change person secretary company with change date.

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