Orca Trading Ltd LONDON


Orca Trading Ltd is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-01-11, this 2-year-old company is run by 1 director.
Director Matthew G., appointed on 11 January 2022.
The company is categorised as "collection of non-hazardous waste" (Standard Industrial Classification code: 38110), "recovery of sorted materials" (Standard Industrial Classification: 38320), "wholesale of waste and scrap" (Standard Industrial Classification: 46770).
The latest confirmation statement was filed on 2023-01-24 and the deadline for the subsequent filing is 2024-02-07.

Orca Trading Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13839991
Date of Incorporation Tue, 11th Jan 2022
Industry Collection of non-hazardous waste
Industry Recovery of sorted materials
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 11th Jan 2024 (139 days after)
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Matthew G.

Position: Director

Appointed: 11 January 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Matthew G. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is David H. This PSC owns 25-50% shares. Then there is Joel S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Matthew G.

Notified on 11 January 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

David H.

Notified on 1 April 2022
Nature of control: 25-50% shares

Joel S.

Notified on 1 April 2022
Ceased on 1 June 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Cash Bank On Hand32 688
Current Assets115 024
Debtors5 001
Net Assets Liabilities22 891
Other Debtors5 001
Property Plant Equipment22 547
Total Inventories77 335
Other
Accumulated Depreciation Impairment Property Plant Equipment2 023
Additions Other Than Through Business Combinations Property Plant Equipment24 570
Creditors114 680
Increase From Depreciation Charge For Year Property Plant Equipment2 023
Net Current Assets Liabilities344
Other Creditors1 199
Property Plant Equipment Gross Cost24 570
Taxation Social Security Payable5 496
Trade Creditors Trade Payables107 985

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-24
filed on: 6th, February 2024
Free Download (3 pages)

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