Orthios Distribution Limited LONDON


Orthios Distribution started in year 2015 as Private Limited Company with registration number 09606228. The Orthios Distribution company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in London at 29th Floor 40 Bank Street. Postal code: E14 5NR.

Orthios Distribution Limited Address / Contact

Office Address 29th Floor 40 Bank Street
Office Address2 Bank Street
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09606228
Date of Incorporation Sat, 23rd May 2015
Industry Distribution of electricity
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Sean M.

Position: Director

Appointed: 23 May 2015

Steven H.

Position: Director

Appointed: 27 February 2018

Resigned: 28 June 2023

Edmund E.

Position: Director

Appointed: 15 March 2016

Resigned: 27 February 2018

Christopher P.

Position: Director

Appointed: 02 March 2016

Resigned: 02 May 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Orthios (Anglesey) Technologies Limited from Chester, England. This PSC is classified as "a 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. Another one in the persons with significant control register is Orthios Group (Holdings) Limited that entered Chester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Orthios (Anglesey) Technologies Limited

The Moorings Rowton Bridge, Christleton, Chester, CH3 7AE, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11698159
Notified on 29 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Orthios Group (Holdings) Limited

The Moorings Rowton Bridge, Christleton, Chester, CH3 7AE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09540750
Notified on 6 April 2016
Ceased on 29 March 2019
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 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth8585     
Balance Sheet
Cash Bank On Hand 85858585  
Net Assets Liabilities 858585858585
Net Assets Liabilities Including Pension Asset Liability8585     
Reserves/Capital
Shareholder Funds8585     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset8585  858585
Number Shares Allotted858585858585 
Par Value Share111111 
Total Assets Less Current Liabilities     8585
Share Capital Allotted Called Up Paid8585     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 12th, September 2023
Free Download (1 page)

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