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Orange Star Limited FELTHAM

Founded in 2012, Orange Star, classified under reg no. 08270146 is an active company. Currently registered at 2a Kinex Plane Tree Crescent TW13 7AL, Feltham the company has been in the business for 12 years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 31st October 2021.

The company has 2 directors, namely Nicholas H., Peter J.. Of them, Nicholas H., Peter J. have been with the company the longest, being appointed on 27 April 2021. As of 15 May 2024, there were 5 ex directors - Andrew M., Julian R. and others listed below. There were no ex secretaries.

Orange Star Limited Address / Contact

Office Address 2a Kinex Plane Tree Crescent
Town Feltham
Post code TW13 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08270146
Date of Incorporation Fri, 26th Oct 2012
Industry Financial management
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Nicholas H.

Position: Director

Appointed: 27 April 2021

Peter J.

Position: Director

Appointed: 27 April 2021

Andrew M.

Position: Director

Appointed: 13 January 2014

Resigned: 06 May 2022

Julian R.

Position: Director

Appointed: 13 January 2014

Resigned: 27 April 2021

Ivan R.

Position: Director

Appointed: 25 July 2013

Resigned: 22 January 2014

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 26 October 2012

Resigned: 26 October 2012

Alejandro E.

Position: Director

Appointed: 26 October 2012

Resigned: 31 July 2013

John C.

Position: Director

Appointed: 26 October 2012

Resigned: 26 October 2012

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Shooting Partners Holdings Limited from Feltham, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. Another one in the PSC register is Andrew M. This PSC owns 50,01-75% shares. The third one is Julian R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Shooting Partners Holdings Limited

2a Kinex Plane Tree Crescent, Feltham, Middlesex, TW13 7AL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 09701969
Notified on 27 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew M.

Notified on 6 April 2016
Ceased on 27 April 2021
Nature of control: 50,01-75% shares

Julian R.

Notified on 6 April 2016
Ceased on 27 April 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Current Assets4 4243 744
Other
Average Number Employees During Period22
Creditors895908
Fixed Assets624 162624 162
Net Current Assets Liabilities3 5292 836
Total Assets Less Current Liabilities627 691626 998

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023
filed on: 23rd, January 2024 		Free Download (1 page)

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