UKBizDB.co.uk

ORRAY LTD.

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

This company is commonly known as Orray Ltd.. The company was founded 12 years ago and was given the registration number 07817271. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ORRAY LTD.
Company Number:07817271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Erich-Weinert-Strasse, Koenigs-Wusterhausen, Germany, 15711

Director28 October 2013Active
43, Erich-Weinert-Strasse, Koenigs-Wusterhausen, Germany, 15711

Secretary28 October 2013Active
43, Erich-Weinert-Str., Koenigs Wusterhausen, Germany, 15711

Secretary14 September 2012Active
30b, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary21 March 2019Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary20 October 2011Active
43, Erich-Weinert-Str., Koenigs Wusterhausen, Germany, 15711

Director14 September 2012Active
Dietrich-Bonhoeffer-Strasse 1a, Bernhardswald, Germany, 93170

Director20 October 2011Active
43, Erich-Weinert-Str., Koenigs-Wusterhausen, Germany, 15711

Director01 July 2013Active
50, Kaiserstrasse, Frankfurt Am Main, Germany, 60329

Director01 February 2019Active
12, Dr.-Albert-Schweitzer-Strasse, Seddiner See, Germany, 14554

Director08 March 2012Active

People with Significant Control

Mr Bernd Wedel
Notified on:01 January 2020
Status:Active
Date of birth:February 1963
Nationality:German
Country of residence:Germany
Address:7 B, An Der Bruecke, Bad Kleinen, Germany, 23996
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Axel Jahnel
Notified on:01 January 2019
Status:Active
Date of birth:April 1971
Nationality:German
Country of residence:Germany
Address:13, Wochenendsiedlung, Bad Kleinen, Germany, 23996
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Inna Artus
Notified on:15 October 2016
Status:Active
Date of birth:August 1968
Nationality:Ukrainian
Country of residence:Germany
Address:13, Rykestr., Berlin, Germany, 10405
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.