ORCA Logic Limited

Company Name	ORCA Logic Limited
Directors	Claire Stephanie Jordan and Michael David Jordan
Company Status	Active
Company Number	03393533
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Claire Stephanie Jordan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Mr Michael David Jordan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Secretary Name	Mrs Claire Stephanie Jordan
Nationality	British
Status	Current
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	orcalogic.co.uk
Email address	[email protected]
Telephone	07 697198734
Telephone region	Mobile

Location

Registered Address	Salatin House 19 Cedar Road Sutton SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Claire Stephanie Jordan 50.00% Ordinary
50 at £1	Michael David Jordan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,771
Current Liabilities	£12,022

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

19 August 1997	Delivered on: 4 September 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 August 1997

Delivered on: 4 September 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 July 2023	Confirmation statement made on 27 June 2023 with updates (5 pages)
16 May 2023	Change of details for Mr Michael David Jordan as a person with significant control on 5 May 2023 (2 pages)
16 May 2023	Director's details changed for Mr Michael David Jordan on 5 May 2023 (2 pages)
16 May 2023	Director's details changed for Mrs Claire Stephanie Jordan on 5 May 2023 (2 pages)
16 May 2023	Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 5 May 2023 (2 pages)
8 November 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 August 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
2 December 2021	Micro company accounts made up to 31 December 2020 (6 pages)
11 August 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
15 July 2021	Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 12 July 2021 (2 pages)
14 July 2021	Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 12 July 2021 (2 pages)
14 July 2021	Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 12 July 2021 (2 pages)
14 July 2021	Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 12 July 2021 (2 pages)
13 July 2021	Change of details for Mr Michael David Jordan as a person with significant control on 12 July 2021 (2 pages)
13 July 2021	Director's details changed for Mrs Claire Stephanie Jordan on 12 July 2021 (2 pages)
13 July 2021	Director's details changed for Mr Michael David Jordan on 12 July 2021 (2 pages)
13 July 2021	Secretary's details changed for Mrs Claire Stephanie Jordan on 12 July 2021 (1 page)
13 July 2021	Director's details changed for Mr Michael David Jordan on 12 July 2021 (2 pages)
13 July 2021	Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 13 July 2021 (2 pages)
13 July 2021	Director's details changed for Mr Michael David Jordan on 12 July 2021 (2 pages)
12 July 2021	Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 12 July 2021 (1 page)
9 January 2021	Micro company accounts made up to 31 December 2019 (5 pages)
8 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
2 August 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
1 August 2017	Notification of Claire Stephanie Jordan as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
1 August 2017	Notification of Claire Stephanie Jordan as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Michael David Jordan as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Michael David Jordan as a person with significant control on 6 April 2016 (2 pages)
7 June 2017	Secretary's details changed for Claire Jordan on 6 June 2017 (1 page)
7 June 2017	Secretary's details changed for Claire Jordan on 6 June 2017 (1 page)
6 June 2017	Director's details changed for Claire Jordan on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Michael Jordan on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Claire Jordan on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Michael Jordan on 6 June 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
19 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
19 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 January 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
3 January 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 July 2009	Return made up to 27/06/09; full list of members (4 pages)
14 July 2009	Return made up to 27/06/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 July 2008	Return made up to 27/06/08; full list of members (4 pages)
4 July 2008	Return made up to 27/06/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 July 2007	Return made up to 27/06/07; full list of members (3 pages)
13 July 2007	Return made up to 27/06/07; full list of members (3 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 July 2006	Registered office changed on 17/07/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
17 July 2006	Return made up to 27/06/06; full list of members (2 pages)
17 July 2006	Return made up to 27/06/06; full list of members (2 pages)
17 July 2006	Registered office changed on 17/07/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
12 July 2005	Return made up to 27/06/05; full list of members (2 pages)
12 July 2005	Return made up to 27/06/05; full list of members (2 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
26 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 June 2002	Return made up to 27/06/02; full list of members (7 pages)
27 June 2002	Return made up to 27/06/02; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
8 July 2001	Return made up to 27/06/01; full list of members (6 pages)
8 July 2001	Return made up to 27/06/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 October 2000	Registered office changed on 04/10/00 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
4 October 2000	Registered office changed on 04/10/00 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
27 July 2000	Return made up to 27/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (6 pages)
27 July 2000	Return made up to 27/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (6 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 July 1999	Return made up to 27/06/99; no change of members (6 pages)
15 July 1999	Return made up to 27/06/99; no change of members (6 pages)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Full accounts made up to 30 June 1998 (7 pages)
25 February 1999	Full accounts made up to 30 June 1998 (7 pages)
16 July 1998	Return made up to 27/06/98; full list of members (6 pages)
16 July 1998	Return made up to 27/06/98; full list of members (6 pages)
4 September 1997	Particulars of mortgage/charge (6 pages)
4 September 1997	Particulars of mortgage/charge (6 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Registered office changed on 06/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New director appointed (2 pages)
27 June 1997	Incorporation (18 pages)
27 June 1997	Incorporation (18 pages)