Oldcoor Ltd is a private limited company registered at Kemp House, 160 City Road, London EC1V 2NX. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-15, this 5-year-old.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2021-11-03 and their previous name was Orb Group Holdings Ltd.
The last confirmation statement was filed on 2022-02-20 and the deadline for the following filing is 2023-03-06. Likewise, the annual accounts were filed on 30 June 2021 and the next filing should be sent on 14 September 2022.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11418270 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 14th December |
| Company age | 6 years old |
| Account next due date | Wed, 14th Sep 2022 (589 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Mon, 6th Mar 2023 (2023-03-06) |
| Last confirmation statement dated | Sun, 20th Feb 2022 |
The register of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Dean M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Daryl D. This PSC . The third one is Fresh Thinking Group Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Dean M.
| Notified on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daryl D.
| Notified on | 1 June 2021 |
| Ceased on | 1 September 2021 |
| Nature of control: |
right to appoint and remove directors |
Fresh Thinking Group Limited
Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11169385 |
| Notified on | 3 October 2018 |
| Ceased on | 1 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Inc & Co Group Ltd
Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12070398 |
| Notified on | 1 June 2021 |
| Ceased on | 1 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Michael N.
| Notified on | 3 October 2018 |
| Ceased on | 17 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Orb Group Holdings | November 3, 2021 |
| Packetport Group | December 3, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 290 000 | 790 000 | |
| Current Assets | 508 798 | 1 354 598 | |
| Debtors | 218 798 | 564 598 | |
| Net Assets Liabilities | 610 969 | 313 051 | -23 657 500 |
| Property Plant Equipment | 91 875 | 91 875 | |
| Other | |||
| Version Production Software | 1 | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 30 625 | 30 625 | 91 875 |
| Additions Other Than Through Business Combinations Intangible Assets | 142 500 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 122 500 | ||
| Creditors | 131 924 | 144 966 | 800 000 |
| Fixed Assets | 234 375 | 397 542 | 142 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 625 | ||
| Intangible Assets | 142 500 | 142 500 | 142 500 |
| Intangible Assets Gross Cost | 142 500 | 142 500 | 142 500 |
| Investments | 163 167 | ||
| Investments Fixed Assets | 163 167 | ||
| Loans To Associates Joint Ventures Participating Interests | 163 167 | ||
| Net Current Assets Liabilities | 376 874 | 419 632 | -800 000 |
| Number Shares Allotted | 2 857 | 2 857 | |
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 91 875 | ||
| Property Plant Equipment Gross Cost | 122 500 | 122 500 | 91 875 |
| Total Assets Less Current Liabilities | 611 249 | 817 174 | -657 500 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on 2022-10-20. Company's previous address: Unit 4 Madison Court George Mann Road Leeds LS10 1DX. filed on: 20th, October 2022 |
address | Free Download (1 page) |
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