Company NameOrigination Global Limited
DirectorJohn Saunders
Company StatusActive
Company Number11178107
CategoryPrivate Limited Company
Incorporation Date30 January 2018(3 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John Saunders
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Albert Court Prince Consort Road
Kensington
London
SW7 2BJ
Secretary NameMrs Antonia Saunders
StatusCurrent
Appointed30 January 2018(same day as company formation)
RoleCompany Director
Correspondence Address7 Albert Court Prince Consort Road
Kensington
London
SW7 2BJ

Location

Registered Address7 Albert Court Prince Consort Road
Kensington
London
SW7 2BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2021 (9 months, 4 weeks ago)
Next Accounts Due31 December 2022 (11 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return29 January 2021 (11 months, 4 weeks ago)
Next Return Due12 February 2022 (2 weeks, 5 days from now)

Filing History

28 December 2021Unaudited abridged accounts made up to 31 March 2021 (7 pages)
23 April 2021Confirmation statement made on 29 January 2021 with updates (5 pages)
23 April 2021Change of details for Mr John Saunders as a person with significant control on 29 January 2021 (2 pages)
23 April 2021Director's details changed for Mr John Saunders on 29 January 2021 (2 pages)
23 April 2021Secretary's details changed for Mrs Antonia Saunders on 29 January 2021 (1 page)
23 April 2021Change of details for Mr John Saunders as a person with significant control on 29 January 2021 (2 pages)
14 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
30 January 2020Confirmation statement made on 29 January 2020 with updates (5 pages)
22 October 2019Micro company accounts made up to 31 March 2019 (3 pages)
30 January 2019Confirmation statement made on 29 January 2019 with updates (5 pages)
30 January 2019Director's details changed for Mr John Saunders on 30 January 2019 (2 pages)
16 July 2018Director's details changed for Mr John Saunders on 16 July 2018 (2 pages)
7 June 2018Change of share class name or designation (2 pages)
31 May 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 15/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
23 April 2018Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
30 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-30
  • GBP 100
(26 pages)
30 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-30
  • GBP 100
(26 pages)