Orca Real Estate Limited is a private limited company registered at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-12, this 6-year-old company is run by 1 director.
Director Thomas C., appointed on 12 October 2017.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2022-10-11 and the due date for the next filing is 2023-10-25. Moreover, the accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 11009613 |
| Date of Incorporation | Thu, 12th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (211 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 12 October 2017
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Ansun Property Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is National Investments (S E) Ltd that entered Bromley, United Kingdom as the official address. This PSC has a legal form of "a private unlimited company without share capital", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Ansun Property Ltd
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08739015 |
| Notified on | 12 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
National Investments (S E) Ltd
Unit 6 Bencewell Farm Oakley Road, Bromley, Kent, BR2 8HG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company Without Share Capital |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06707259 |
| Notified on | 12 October 2017 |
| Ceased on | 11 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 200 | 1 840 | 48 241 | 269 527 | 1 003 |
| Current Assets | 7 743 | 1 840 | 48 287 | 308 593 | 31 939 |
| Debtors | 3 543 | 46 | 39 066 | 30 936 | |
| Net Assets Liabilities | -24 068 | -55 949 | -62 890 | -69 624 | -74 236 |
| Other Debtors | 3 543 | 46 | 39 066 | 30 696 | |
| Other | |||||
| Amounts Owed To Related Parties | 46 998 | 46 998 | |||
| Bank Borrowings Overdrafts | 4 167 | 10 000 | |||
| Creditors | 31 811 | 57 789 | 65 344 | 342 384 | 39 288 |
| Further Item Creditors Component Total Creditors | 20 572 | 14 831 | |||
| Net Current Assets Liabilities | -24 068 | -55 949 | -17 057 | -33 791 | |
| Other Creditors | 23 274 | 56 790 | 60 177 | 239 386 | 12 516 |
| Other Taxation Social Security Payable | 45 000 | ||||
| Taxation Social Security Payable | 45 000 | 409 | |||
| Total Assets Less Current Liabilities | -24 068 | -55 949 | -17 057 | -33 791 | -34 948 |
| Total Borrowings | 35 833 | 39 288 | |||
| Trade Creditors Trade Payables | 8 537 | 999 | 1 000 | 1 000 | 1 000 |
| Trade Debtors Trade Receivables | 240 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/11 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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