| Company Name | Thai Orchid London Limited |
|---|---|
| Director | Peeraphon Hiranrujarek |
| Company Status | Active |
| Company Number | 08156309 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Ms Peeraphon Hiranrujarek |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Location
| Registered Address | C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peeraphon Hiranrujarek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £502 |
| Cash | £178 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 28 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 25 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 7 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 3 August 2018 | Change of details for Ms Peeraphon Hiranrujarek as a person with significant control on 3 August 2018 (2 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 10 November 2017 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ on 10 November 2017 (1 page) |
| 10 November 2017 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ on 10 November 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 22 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 22 April 2015 (1 page) |
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 26 July 2012 | Termination of appointment of Dudley Miles as a director (1 page) |
| 26 July 2012 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 26 July 2012 | Appointment of Peeraphon Hiranrujarek as a director (2 pages) |
| 26 July 2012 | Termination of appointment of Dudley Miles as a director (1 page) |
| 26 July 2012 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 26 July 2012 | Appointment of Peeraphon Hiranrujarek as a director (2 pages) |
| 25 July 2012 | Incorporation (27 pages) |
| 25 July 2012 | Incorporation (27 pages) |