Origin Invest Limited in Mayfair LONDON - W1J 6BD

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Origin Invest Limited LONDON

Founded in 2009, Origin Invest, classified under reg no. 07091807 is an active company. Currently registered at Floor 2 Berkeley Square House Berkeley Square W1J 6BD, London the company has been in the business for fifteen years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Vincent L., appointed on 1 December 2009. There are currently no secretaries appointed. As of 13 May 2024, there were 3 ex directors - Azmir B., Derik J. and others listed below. There were no ex secretaries.

Origin Invest Limited Address / Contact

Office Address	Floor 2 Berkeley Square House Berkeley Square
Office Address2	Mayfair
Town	London
Post code	W1J 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07091807
Date of Incorporation	Tue, 1st Dec 2009
Industry	Environmental consulting activities
Industry	Fund management activities
End of financial Year	30th December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Uhy Hacker Young Llp

Position: Corporate Secretary

Appointed: 01 December 2009

Vincent L.

Position: Director

Appointed: 01 December 2009

Azmir B.

Position: Director

Appointed: 01 December 2009

Resigned: 28 February 2015

Derik J.

Position: Director

Appointed: 01 December 2009

Resigned: 28 February 2015

Munira M.

Position: Director

Appointed: 01 December 2009

Resigned: 28 February 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Vincent L. This PSC and has 75,01-100% shares.

Vincent L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	34 362	85 251	425	20	53 327
Current Assets	150 484 035	150 336 799	150 369 240	150 565 438	150 586 170
Debtors	150 697 396	150 498 450	151 396 631	151 391 217	150 532 843
Net Assets Liabilities	150 041 938	149 977 222	149 958 690	149 680 925	149 570 037
Other Debtors			150 259 395	150 259 491	150 259 395
Property Plant Equipment	67 592	57 737	38 346	180 059	135 297
Total Inventories	27 600	27 600	27 600	229 617

Other
Accumulated Depreciation Impairment Property Plant Equipment	130 574	152 376	173 690	51 596	97 385
Additions Other Than Through Business Combinations Property Plant Equipment		11 947	1 923	222 131	1 027
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings			45 833	37 175	27 330
Bank Overdrafts			4 167	9 636	9 844
Creditors	66 258	46 186	139 277	442 463	307 924
Finance Lease Liabilities Present Value Total				15 454	16 612
Increase From Depreciation Charge For Year Property Plant Equipment		21 802	21 314	49 354	45 789
Net Current Assets Liabilities	150 417 777	150 290 613	150 229 963	150 122 975	150 278 246
Other Creditors	14 582	1 102	120 000	121 653	123 053
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				171 448
Other Disposals Property Plant Equipment				202 512
Property Plant Equipment Gross Cost	198 166	210 113	212 036	231 655	232 682
Taxation Social Security Payable	48 129	-62	11 336	14 016	24 307
Total Assets Less Current Liabilities	150 485 369	150 348 350	150 268 309	150 303 034	150 413 543
Trade Creditors Trade Payables	3 547	45 146	3 774	281 704	134 108
Trade Debtors Trade Receivables	150 697 396	150 498 450	151 396 631	1 131 726	273 448

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 4th January 2024 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 4th January 2024 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 4th January 2023 filed on: 4th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021 filed on: 29th, September 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 4th January 2022 filed on: 5th, January 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 4th January 2021 filed on: 4th, January 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 4th January 2020 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 4th January 2019 filed on: 4th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 4th January 2018 filed on: 4th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wednesday 4th January 2017 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 1st, February 2016	annual return	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 10th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 27th, April 2015	annual return	Free Download (17 pages)
SH01	150000000.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 30th, March 2015	annual return	Free Download (15 pages)
TM01	Director's appointment was terminated on Saturday 28th February 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 28th February 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 28th February 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return for the period up to Friday 31st January 2014 filed on: 26th, February 2014	annual return	Free Download (16 pages)
SH01	150000000.00 GBP is the capital in company's statement on Wednesday 26th February 2014	capital
AD01	Change of registered office on Tuesday 18th February 2014 from , Suite 7, 3Rd Floor, Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BS, England filed on: 18th, February 2014	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th December 2012 filed on: 30th, January 2013	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return for the period up to Friday 16th December 2011 filed on: 13th, March 2012	annual return	Free Download (16 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, November 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2011	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 24th, November 2011	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, June 2011	gazette	Free Download (1 page)
AR01	Annual return for the period up to Thursday 16th December 2010 filed on: 22nd, June 2011	annual return	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, April 2011	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th December 2009 filed on: 24th, December 2009	annual return	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, December 2009	incorporation	Free Download (26 pages)

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