Origin Secured Ltd is a private limited company that can be found at Arena Business Centre - Berkeley St. Wharfedale Road, Winnersh, Wokingham RG41 5RD. Incorporated on 2022-12-21, this 1-year-old company is run by 3 directors.
Director Marc A., appointed on 21 April 2023. Director James B., appointed on 21 April 2023. Director Stuart K., appointed on 21 December 2022.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012), "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
The last confirmation statement was sent on 2023-05-03 and the due date for the subsequent filing is 2024-05-17.
| Office Address | Arena Business Centre - Berkeley St. Wharfedale Road |
| Office Address2 | Winnersh |
| Town | Wokingham |
| Post code | RG41 5RD |
| Country of origin | United Kingdom |
| Registration Number | 14552883 |
| Date of Incorporation | Wed, 21st Dec 2022 |
| Industry | Business and domestic software development |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 21st Sep 2024 (147 days left) |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 21 December 2022
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Stuart K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James B. This PSC has significiant influence or control over the company,. Moving on, there is Marc A., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Stuart K.
| Notified on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James B.
| Notified on | 21 April 2023 |
| Nature of control: |
significiant influence or control |
Marc A.
| Notified on | 21 April 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 4th Jan 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (5 pages) |
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