Orchid Citi Ltd is a private limited company that can be found at 51 Hailey Road, Erith DA18 4AA. Incorporated on 2020-09-16, this 3-year-old company is run by 4 directors.
Director Graeme B., appointed on 20 September 2020. Director Michael S., appointed on 20 September 2020. Director Daniel C., appointed on 16 September 2020.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-09-15 and the due date for the following filing is 2024-09-29. Additionally, the accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 51 Hailey Road |
| Town | Erith |
| Post code | DA18 4AA |
| Country of origin | United Kingdom |
| Registration Number | 12882641 |
| Date of Incorporation | Wed, 16th Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Mon, 30th Jun 2025 (427 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 20 September 2020
Position: Director
Appointed: 20 September 2020
Position: Director
Appointed: 16 September 2020
Position: Director
Appointed: 16 September 2020
The register of PSCs who own or have control over the company consists of 4 names. As we found, there is Gregory C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Daniel C. This PSC has significiant influence or control over the company,. Moving on, there is Orchid Global Sourcing Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gregory C.
| Notified on | 20 September 2020 |
| Nature of control: |
significiant influence or control |
Daniel C.
| Notified on | 16 September 2020 |
| Nature of control: |
significiant influence or control |
Orchid Global Sourcing Ltd
Dns House,382 Kenton Road, Harrow, HA3 8DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12447852 |
| Notified on | 20 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
| Notified on | 20 September 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th September 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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