Company NameOrliac Ltd
DirectorGeoffrey Alexander Stone
Company StatusActive
Company Number07819881
CategoryPrivate Limited Company
Incorporation Date21 October 2011(12 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Geoffrey Alexander Stone
Date of BirthNovember 1976 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed21 October 2011(same day as company formation)
RoleEmployee
Country of ResidenceUnited Kingdom
Correspondence Address22c Aberdare Gardens
London
NW6 3PY

Location

Registered AddressFlat 23 Julian Court
150 Camden Road
London
NW1 9HU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCantelowes
Built Up AreaGreater London

Shareholders

1000 at £1Geoffrey Alexander Stone
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£23,502
Current Liabilities£24,393

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return31 October 2023 (6 months ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Filing History

17 November 2022Micro company accounts made up to 31 October 2022 (3 pages)
7 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
7 December 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
27 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
2 February 2021Registered office address changed from Flat 3, 190 Goldhurst Terrace London NW6 3HN England to Flat 23 Julian Court 150 Camden Road London NW1 9HU on 2 February 2021 (1 page)
31 December 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
20 November 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
6 November 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
19 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
2 November 2017Registered office address changed from 22C Aberdare Gardens London NW6 3PY to Flat 3, 190 Goldhurst Terrace London NW6 3HN on 2 November 2017 (1 page)
2 November 2017Registered office address changed from 22C Aberdare Gardens London NW6 3PY to Flat 3, 190 Goldhurst Terrace London NW6 3HN on 2 November 2017 (1 page)
2 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
13 February 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 February 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
11 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
(3 pages)
2 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
(3 pages)
30 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(3 pages)
20 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(3 pages)
2 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
(3 pages)
22 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
(3 pages)
22 November 2013Director's details changed for Mr Geoffrey Alexander Stone on 1 November 2013 (2 pages)
22 November 2013Registered office address changed from 115 Skyline Plaza 80 Commercial Road London E1 1NZ England on 22 November 2013 (1 page)
22 November 2013Director's details changed for Mr Geoffrey Alexander Stone on 1 November 2013 (2 pages)
22 November 2013Registered office address changed from 115 Skyline Plaza 80 Commercial Road London E1 1NZ England on 22 November 2013 (1 page)
22 November 2013Director's details changed for Mr Geoffrey Alexander Stone on 1 November 2013 (2 pages)
28 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
28 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 February 2013Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
11 February 2013Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
21 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)