| Company Name | Orangeseas Limited |
|---|---|
| Director | Irina Martin |
| Company Status | Active |
| Company Number | 07818007 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Irina Martin |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2016(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
| Director Name | Mrs Yana Farzaliyeva |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
| Director Name | Mr Roman Krupin |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
Location
| Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 8 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 8 February 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 9 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 8 November 2021 | Change of details for Mr Aleksejus Sapunovas as a person with significant control on 6 April 2016 (2 pages) |
| 23 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 26 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 7 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 24 October 2018 | Cessation of Roman Krupin as a person with significant control on 23 October 2018 (1 page) |
| 24 October 2018 | Change of details for Mr Aleksejus Sapunovas as a person with significant control on 23 October 2018 (2 pages) |
| 23 May 2018 | Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 May 2018 (1 page) |
| 18 May 2018 | Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page) |
| 14 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 April 2017 | Termination of appointment of Roman Krupin as a director on 20 April 2017 (1 page) |
| 20 April 2017 | Termination of appointment of Roman Krupin as a director on 20 April 2017 (1 page) |
| 4 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 14 March 2016 | Termination of appointment of Yana Farzaliyeva as a director on 14 March 2016 (1 page) |
| 14 March 2016 | Appointment of Mrs Irina Martin as a director on 14 March 2016 (2 pages) |
| 14 March 2016 | Appointment of Mr Roman Krupin as a director on 14 March 2016 (2 pages) |
| 14 March 2016 | Termination of appointment of Yana Farzaliyeva as a director on 14 March 2016 (1 page) |
| 14 March 2016 | Appointment of Mr Roman Krupin as a director on 14 March 2016 (2 pages) |
| 14 March 2016 | Appointment of Mrs Irina Martin as a director on 14 March 2016 (2 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 10 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 12 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 7 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Mrs Yana Farzaliyeva on 1 November 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Director's details changed for Mrs Yana Farzaliyeva on 1 November 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Director's details changed for Mrs Yana Farzaliyeva on 1 November 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page) |
| 20 October 2011 | Incorporation (21 pages) |
| 20 October 2011 | Incorporation (21 pages) |