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ORTHODEC LIMITED

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

This company is commonly known as Orthodec Limited. The company was founded 53 years ago and was given the registration number 00995841. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ORTHODEC LIMITED
Company Number:00995841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Secretary-Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Secretary21 November 1997Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director-Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director-Active
3rd, Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG

Director-Active
9 Bryanston Square, London, W1H 7FF

Director-Active

People with Significant Control

Mr J D Lass & Mrs B V Ross
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-31Officers

Change person secretary company with change date.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Officers

Change person secretary company with change date.

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2023-03-10Gazette

Gazette filings brought up to date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-07Address

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

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-11Address

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

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-01-07Accounts

Accounts with accounts type total exemption full.

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