Orrery Restaurant Limited in London

Orrery Restaurant Limited

Orrery Restaurant started in year 1996 as Private Limited Company with registration number 03291418. The Orrery Restaurant company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Hatton Garden at 16 Kirby Street. Postal code: EC1N 8TS. Since April 23, 1997 Orrery Restaurant Limited is no longer carrying the name Kitdirect.

The company has 3 directors, namely Michael W., Gavin C. and David L.. Of them, David L. has been with the company the longest, being appointed on 12 September 2006 and Michael W. and Gavin C. have been with the company for the least time - from 22 November 2023. 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.

Orrery Restaurant Limited Address / Contact

Office Address	16 Kirby Street
Office Address2	London
Town	Hatton Garden
Post code	EC1N 8TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03291418
Date of Incorporation	Thu, 12th Dec 1996
Industry	Licensed restaurants
End of financial Year	28th September
Company age	28 years old
Account next due date	Tue, 26th Dec 2023 (140 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 22 November 2023

Gavin C.

Position: Director

Appointed: 22 November 2023

David L.

Position: Director

Appointed: 12 September 2006

Toby H.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2017

Alex M.

Position: Director

Appointed: 01 December 2010

Resigned: 23 December 2011

Alex M.

Position: Secretary

Appointed: 01 January 2009

Resigned: 23 December 2011

Adam B.

Position: Director

Appointed: 05 February 2007

Resigned: 31 December 2008

Adam B.

Position: Secretary

Appointed: 12 September 2006

Resigned: 31 December 2008

Martijn S.

Position: Secretary

Appointed: 30 March 2004

Resigned: 14 September 2006

David L.

Position: Director

Appointed: 03 November 1998

Resigned: 15 August 2003

Kai R.

Position: Director

Appointed: 19 March 1998

Resigned: 03 November 1998

Desmond G.

Position: Director

Appointed: 07 January 1997

Resigned: 22 September 2022

Terence C.

Position: Director

Appointed: 07 January 1997

Resigned: 14 September 2006

Desmond G.

Position: Secretary

Appointed: 07 January 1997

Resigned: 30 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 1996

Resigned: 07 January 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1996

Resigned: 07 January 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Cgl Restaurant Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cgl Restaurant Holdings Limited

16 Kirby Street, London, EC1N 8TS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registered In The Register Of Companies For England And Wales
Registration number	5867334
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kitdirect	April 23, 1997

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from September 29, 2022 to September 28, 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from September 29, 2022 to September 28, 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2022 to September 29, 2022 filed on: 27th, June 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 17th, August 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 30th, November 2021	accounts	Free Download (23 pages)
AA01	Previous accounting period extended from March 31, 2020 to September 30, 2020 filed on: 30th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, November 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to December 12, 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to December 12, 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to December 12, 2013 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 21, 2014: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to December 12, 2012 with full list of members filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to December 12, 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 14th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to December 12, 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to December 12, 2009 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (15 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (15 pages)
363a	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (2 pages)
363s	Annual return made up to February 19, 2007 filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 19, 2007 filed on: 19th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
363s	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, May 2005	accounts	Free Download (16 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, November 2003	accounts	Free Download (16 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
363s	Annual return made up to December 28, 2001 filed on: 28th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to December 28, 2001 filed on: 28th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 15th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 15th, November 2001	accounts	Free Download (13 pages)
363s	Annual return made up to January 16, 2001 filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 16, 2001 filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 28th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 28th, December 2000	accounts	Free Download (12 pages)
363s	Annual return made up to December 29, 1999 filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 29, 1999 filed on: 29th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (11 pages)
363s	Annual return made up to January 22, 1999 filed on: 22nd, January 1999	annual return	Free Download (9 pages)
363s	Annual return made up to January 22, 1999 filed on: 22nd, January 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 6th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 6th, November 1998	accounts	Free Download (12 pages)
363s	Annual return made up to January 13, 1998 filed on: 13th, January 1998	annual return	Free Download (9 pages)
363(288)	Annual return made up to January 13, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 13, 1998 filed on: 13th, January 1998	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 14th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 14th, April 1997	accounts	Free Download (1 page)