UKBizDB.co.uk

ORTUS SECURED FINANCE I LIMITED

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

This company is commonly known as Ortus Secured Finance I Limited. The company was founded 11 years ago and was given the registration number 08380992. The firm's registered office is in LONDON. You can find them at 8 Wimpole Street, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:ORTUS SECURED FINANCE I LIMITED
Company Number:08380992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:8 Wimpole Street, London, England, W1G 9SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director30 January 2013Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director27 November 2013Active

People with Significant Control

Ortus Secured Finance Limited
Notified on:30 January 2017
Status:Active
Country of residence:England
Address:Nations House, 103 Wigmore Street, London, England, W1U 1QS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2024-01-23Officers

Change person director company with change date.

Download
2024-01-23Officers

Change person director company with change date.

Download
2024-01-19Persons with significant control

Notification of a person with significant control.

Download
2024-01-19Persons with significant control

Withdrawal of a person with significant control statement.

Download
2024-01-05Accounts

Accounts with accounts type small.

Download
2023-09-29Accounts

Change account reference date company previous shortened.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Address

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

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Mortgage

Mortgage satisfy charge full.

Download
2018-11-30Mortgage

Mortgage satisfy charge full.

Download
2018-11-30Mortgage

Mortgage satisfy charge full.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Mortgage

Mortgage satisfy charge full.

Download
2018-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.