Ortho Executive Limited is a private limited company located at 81 Greenham Business Park, Greenham, Thatcham RG19 6HW. Incorporated on 2017-12-14, this 6-year-old company is run by 1 director.
Director Matthew W., appointed on 13 February 2018.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH data there was a name change on 2018-03-07 and their previous name was Orthoconsultinggroup Ltd.
The latest confirmation statement was filed on 2022-11-05 and the due date for the next filing is 2023-11-19. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 81 Greenham Business Park |
| Office Address2 | Greenham |
| Town | Thatcham |
| Post code | RG19 6HW |
| Country of origin | United Kingdom |
| Registration Number | 11112003 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 13 February 2018
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Matthew W. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Peter V. This PSC owns 75,01-100% shares.
Matthew W.
| Notified on | 1 May 2018 |
| Nature of control: |
75,01-100% shares |
Peter V.
| Notified on | 14 December 2017 |
| Ceased on | 13 February 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Orthoconsultinggroup | March 7, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | ||||
| Par Value Share | 1 | 1 | |||
| Number Shares Allotted | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 5, 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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