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ORTAC RESOURCES (UK) LIMITED

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

This company is commonly known as Ortac Resources (uk) Limited. The company was founded 16 years ago and was given the registration number 06418951. The firm's registered office is in LONDON. You can find them at Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom. This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:ORTAC RESOURCES (UK) LIMITED
Company Number:06418951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, England, EC2A 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director14 February 2020Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director27 June 2022Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director27 June 2022Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Secretary16 January 2017Active
97, Jermyn Street, London, Uk, SW1Y 6JE

Secretary01 January 2012Active
5th, Floor Carmelite, 50 Victoria Embankment Blackfriars, London, United Kingdom, EC4Y 0LS

Corporate Secretary06 November 2007Active
2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD

Director06 November 2007Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director17 November 2009Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director14 February 2020Active
2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD

Director26 July 2012Active
33 Avenue Montaigne, 75008, Paris, France, FOREIGN

Director06 November 2007Active
Richmond Farm, Hawkwnbury, TN12 0EE

Director04 September 2009Active
1590 Little Raven 602, Denver, United States,

Director08 June 2009Active
214, Naylor Building, Assam Street, London, E1 7QL

Director06 November 2007Active
Level 3, 97 Jermyn Street, London, United Kingdom, SW1Y 6JE

Director05 November 2010Active

People with Significant Control

Arc Minerals Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Craigmuir Chambers, Road Town, Virgin Islands, British,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type group.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type group.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type group.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type group.

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2020-07-02Persons with significant control

Notification of a person with significant control statement.

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2020-07-02Officers

Termination director company with name termination date.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-18Officers

Termination secretary company with name termination date.

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2020-02-18Address

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

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2020-02-10Capital

Capital allotment shares.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-09Address

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

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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