Orensof Limited in (entrance Via Davies Street) LONDON

Orensof Limited LONDON

Founded in 2006, Orensof, classified under reg no. 05769677 is an active company. Currently registered at 2nd Floor Connaught House, 1-3 Mount Street W1K 3NB, London the company has been in the business for eighteen years. Its financial year was closed on 28th April and its latest financial statement was filed on 2022-04-30. Since 2014-12-18 Orensof Limited is no longer carrying the name Republic Financial Partner.

The company has one director. Stephane A., appointed on 5 April 2006. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Orensof Limited Address / Contact

Office Address	2nd Floor Connaught House, 1-3 Mount Street
Office Address2	(entrance Via Davies Street)
Town	London
Post code	W1K 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05769677
Date of Incorporation	Wed, 5th Apr 2006
Industry	Dormant Company
End of financial Year	28th April
Company age	18 years old
Account next due date	Sun, 28th Jan 2024 (133 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Stephane A.

Position: Director

Appointed: 05 April 2006

Sec Co Limited

Position: Corporate Secretary

Appointed: 05 June 2008

Resigned: 17 January 2017

Regent Secretarial Limited

Position: Corporate Secretary

Appointed: 05 April 2006

Resigned: 05 June 2008

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Stephane A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sandra A. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephane A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sandra A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Republic Financial Partner	December 18, 2014
Republic Finance Partner	May 10, 2006
Republic Financial Partners	April 29, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 24th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 24th, July 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2022-04-29 to 2022-04-28 filed on: 24th, April 2023	accounts	Free Download (1 page)
AD01	New registered office address 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Change occurred on 2022-10-31. Company's previous address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. filed on: 31st, October 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 23rd, April 2021	accounts	Free Download (7 pages)
CH01	On 2020-08-27 director's details were changed filed on: 25th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 5th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 29th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 20th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2017-01-17 filed on: 17th, January 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 6th, May 2016	accounts	Free Download (5 pages)
CH01	On 2016-04-05 director's details were changed filed on: 29th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-05 filed on: 27th, April 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2015-04-30 to 2015-04-29 filed on: 28th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-05 filed on: 22nd, April 2015	annual return
SH01	Statement of Capital on 2015-04-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 13th, February 2015	accounts	Free Download (5 pages)
CERTNM	Company name changed republic financial partner LIMITEDcertificate issued on 18/12/14 filed on: 18th, December 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return with full list of company shareholders, made up to 2014-04-05 filed on: 13th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-13: 100.00 GBP	capital
CH01	On 2014-03-24 director's details were changed filed on: 28th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-05 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 21st, January 2013	accounts	Free Download (5 pages)
CH01	On 2012-08-29 director's details were changed filed on: 25th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-05 filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-05 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 13th, July 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 13th, July 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-05 filed on: 30th, April 2010	annual return	Free Download (4 pages)
363a	Period up to 2009-07-10 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, July 2009	officers	Free Download (1 page)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
288a	On 2008-06-30 Secretary appointed filed on: 30th, June 2008	officers	Free Download (2 pages)
288b	On 2008-06-30 Appointment terminated secretary filed on: 30th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 30/06/2008 from unit 3, 8TH floor, ellerman house, 12-20 camomile street london EC3A 7PT filed on: 30th, June 2008	address	Free Download (1 page)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed republic finance partner LIMITEDcertificate issued on 10/05/06 filed on: 10th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed republic finance partner LIMITEDcertificate issued on 10/05/06 filed on: 10th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed republic financial partners limi tedcertificate issued on 29/04/06 filed on: 2nd, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed republic financial partners limi tedcertificate issued on 29/04/06 filed on: 2nd, May 2006	change of name	Free Download (2 pages)
287	Registered office changed on 28/04/06 from: 1ST floor, kestrel house primett road stevenage herts SG1 3EE filed on: 28th, April 2006	address	Free Download (1 page)
287	Registered office changed on 28/04/06 from: unit 3 8TH floor ellermans house 12-20 camomille street london EC3A 7PT filed on: 28th, April 2006	address	Free Download (1 page)
287	Registered office changed on 28/04/06 from: 1ST floor, kestrel house primett road stevenage herts SG1 3EE filed on: 28th, April 2006	address	Free Download (1 page)
287	Registered office changed on 28/04/06 from: unit 3 8TH floor ellermans house 12-20 camomille street london EC3A 7PT filed on: 28th, April 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, April 2006	incorporation	Free Download (17 pages)