Originate International Limited LONDON


Originate International Limited is a private limited company located at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF. Incorporated on 2017-10-04, this 6-year-old company is run by 2 directors.
Director Daniel B., appointed on 31 August 2022. Director Michael J., appointed on 27 June 2020.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-10-03 and the date for the next filing is 2024-10-17. Moreover, the accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.

Originate International Limited Address / Contact

Office Address The Scalpel, 18th Floor
Office Address2 52 Lime Street
Town London
Post code EC3M 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10995368
Date of Incorporation Wed, 4th Oct 2017
Industry Business and domestic software development
End of financial Year 31st October
Company age 7 years old
Account next due date Mon, 31st Jul 2023 (269 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 01 December 2022

Daniel B.

Position: Director

Appointed: 31 August 2022

Michael J.

Position: Director

Appointed: 27 June 2020

Mark M.

Position: Director

Appointed: 18 May 2020

Resigned: 31 August 2022

Brent C.

Position: Director

Appointed: 12 December 2017

Resigned: 01 July 2020

Jeffrey S.

Position: Director

Appointed: 04 October 2017

Resigned: 01 July 2020

Robert M.

Position: Director

Appointed: 04 October 2017

Resigned: 12 December 2017

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2017

Resigned: 01 December 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Pacific Growth Investors from Torrance, United States. This PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Robert M. This PSC owns 50,01-75% shares.

Pacific Growth Investors

21515 Hawthorne Boulevard, Suite 940, Torrance, 90503 Ca, United States

Legal authority California Secretary Of State
Legal form Limited Liability Company
Notified on 1 May 2020
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Robert M.

Notified on 4 October 2017
Ceased on 1 May 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-31
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 18th, October 2023
Free Download (1 page)

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