Orange Nominees Limited in London

Orange Nominees Limited

Orange Nominees started in year 2001 as Private Limited Company with registration number 04329927. The Orange Nominees company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leicester Square at 10 Orange Street. Postal code: WC2H 7DQ.

The firm has one director. Shane M., appointed on 27 November 2001. There are currently no secretaries appointed. As of 13 May 2024, there were 2 ex secretaries - John M., Guy F. and others listed below. There were no ex directors.

Orange Nominees Limited Address / Contact

Office Address	10 Orange Street
Office Address2	London
Town	Leicester Square
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04329927
Date of Incorporation	Tue, 27th Nov 2001
Industry	Dormant Company
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (263 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Shane M.

Position: Director

Appointed: 27 November 2001

John M.

Position: Secretary

Appointed: 28 June 2004

Resigned: 15 May 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2001

Resigned: 27 November 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 November 2001

Resigned: 27 November 2001

Guy F.

Position: Secretary

Appointed: 27 November 2001

Resigned: 28 June 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Shipleys Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shipleys Llp

10 Orange Street, London, WC2H 7DQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc317129
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 25th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 25th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 9th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 14th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 15th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 10th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 16th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 8th, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 1st, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/27 with full list of members filed on: 2nd, December 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/02	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 6th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/27 with full list of members filed on: 3rd, December 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/27 with full list of members filed on: 27th, November 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/27	capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/27 with full list of members filed on: 28th, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 19th, November 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/27 with full list of members filed on: 2nd, December 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2010/11/27 with full list of members filed on: 7th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 30th, November 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 20th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/27 with full list of members filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 16th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 29th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 29th, November 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 11th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 11th, May 2005	accounts	Free Download (2 pages)
363a	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 8th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 8th, December 2004	accounts	Free Download (2 pages)
363a	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2003/11/26 with shareholders record filed on: 26th, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/11/26 with shareholders record filed on: 26th, November 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 5th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 5th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/12/18 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/18 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
363(288)	2002/12/18 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 1st, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 1st, November 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/02 to 30/04/02 filed on: 3rd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/04/02 filed on: 3rd, May 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, November 2001	incorporation	Free Download (17 pages)