Orangeblade Limited LONDON


Orangeblade started in year 1983 as Private Limited Company with registration number 01747770. The Orangeblade company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at Leon Charles Suite 307 Boundary House. Postal code: W7 2QE.

There is a single director in the company at the moment - Rogan D., appointed on 31 August 1991. In addition, a secretary was appointed - Rogan D., appointed on 28 August 2001. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Orangeblade Limited Address / Contact

Office Address Leon Charles Suite 307 Boundary House
Office Address2 Boston Road
Town London
Post code W7 2QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01747770
Date of Incorporation Tue, 23rd Aug 1983
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Rogan D.

Position: Secretary

Appointed: 28 August 2001

Rogan D.

Position: Director

Appointed: 31 August 1991

William O.

Position: Director

Appointed: 28 March 2000

Resigned: 15 April 2009

Richard C.

Position: Director

Appointed: 28 March 2000

Resigned: 31 August 2000

Irene H.

Position: Secretary

Appointed: 20 August 1999

Resigned: 28 August 2001

Robert B.

Position: Director

Appointed: 01 May 1998

Resigned: 20 August 1999

Rogan D.

Position: Secretary

Appointed: 01 May 1998

Resigned: 30 September 2000

Douglas F.

Position: Director

Appointed: 31 August 1991

Resigned: 14 March 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Rogan D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rogan D.

Notified on 1 July 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 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302021-03-312022-03-312023-03-31
Net Worth942 461970 886975 259999 8711 067 3211 020 785      
Balance Sheet
Cash Bank On Hand     32 209204 17288 582125 157206 154184 293246 873
Current Assets23 07830 13235 20954 491127 56853 954225 92198 270144 331245 172207 879410 712
Debtors23 00323 12823 64531 868109 86521 74521 7499 68819 17439 01823 586163 839
Net Assets Liabilities     3 483 9283 633 9103 501 1813 551 5223 650 0223 647 4193 789 882
Other Debtors     12 088170     
Property Plant Equipment     14 077      
Cash Bank In Hand 7 00411 56422 62317 70332 209      
Intangible Fixed Assets111111      
Stocks Inventory75           
Tangible Fixed Assets1 000 559997 951995 630993 563991 720990 077      
Reserves/Capital
Called Up Share Capital50 00050 00050 00050 00050 00050 000      
Profit Loss Account Reserve203 462231 887236 260260 872328 322281 786      
Shareholder Funds942 461970 886975 259999 8711 067 3211 020 785      
Other
Accumulated Depreciation Impairment Property Plant Equipment     228 543      
Average Number Employees During Period        1111
Corporation Tax Payable     4 77624 45029 15025 88228 0893 72943 269
Creditors     23 24731 15436 23231 95234 293-39759 973
Fixed Assets1 000 560997 952995 631993 564991 721990 0784 000 000     
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss      92 956     
Intangible Assets     1      
Intangible Assets Gross Cost     1      
Investment Property     4 000 0004 000 0004 000 0004 000 0004 000 0004 000 0004 000 000
Investment Property Fair Value Model       4 000 0004 000 0004 000 0004 000 000 
Net Current Assets Liabilities58 09927 06620 3726 30775 60030 707194 76762 038112 379210 879208 276350 739
Number Shares Issued Fully Paid       50 000    
Other Creditors     10 4686 7047 0826 0706 204-4 12616 704
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      228 543     
Other Disposals Intangible Assets      1     
Other Disposals Property Plant Equipment      242 620     
Other Taxation Social Security Payable     7 916      
Par Value Share 11111 1    
Property Plant Equipment Gross Cost     242 620      
Provisions For Liabilities Balance Sheet Subtotal     560 857560 857560 857560 857560 857560 857560 857
Total Assets Less Current Liabilities942 461970 886975 259999 8711 067 3211 020 7854 194 7674 062 0384 112 3794 210 8794 208 2764 350 739
Trade Creditors Trade Payables     87      
Trade Debtors Trade Receivables     9 65721 5799 68819 17439 01823 586163 839
Creditors Due Within One Year81 17757 19855 58148 18451 96823 247      
Intangible Fixed Assets Cost Or Valuation 11111      
Number Shares Allotted 50 00050 00050 00050 00050 000      
Revaluation Reserve688 999688 999688 999688 999688 999688 999      
Share Capital Allotted Called Up Paid50 00050 00050 00050 00050 00050 000      
Tangible Fixed Assets Cost Or Valuation   1 218 6201 218 6201 218 620      
Tangible Fixed Assets Depreciation  222 990225 057226 900228 543      
Tangible Fixed Assets Depreciation Charged In Period   2 0671 8431 643      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 26th, July 2023
Free Download (8 pages)

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