Company NameNaranja Group Limited
DirectorsDiana Isabel Ruiz Santos and William Oliver Baker
Company StatusActive
Company Number12783893
CategoryPrivate Limited Company
Incorporation Date31 July 2020(3 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameDiana Isabel Ruiz Santos
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityColombian
StatusCurrent
Appointed31 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Worple Way
Richmond
TW10 6DG
Director NameMr William Oliver Baker
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2022(1 year, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Worple Way
Richmond
TW10 6DG

Location

Registered Address15 Worple Way
Richmond
TW10 6DG
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 July 2023 (9 months ago)
Next Return Due13 August 2024 (3 months, 2 weeks from now)

Filing History

14 January 2024Micro company accounts made up to 31 March 2023 (8 pages)
13 August 2023Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page)
13 August 2023Confirmation statement made on 30 July 2023 with no updates (3 pages)
30 April 2023Micro company accounts made up to 31 July 2022 (8 pages)
6 March 2023Registered office address changed from 6 Evelyn Gardens 6 Evelyn Gardens Richmond TW9 2PL England to 15 Worple Way Richmond TW10 6DG on 6 March 2023 (1 page)
12 August 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
7 June 2022Appointment of Mr William Oliver Baker as a director on 7 June 2022 (2 pages)
29 April 2022Micro company accounts made up to 31 July 2021 (8 pages)
4 January 2022Registered office address changed from 21 Bishops Close Richmond TW10 7DF England to 6 Evelyn Gardens 6 Evelyn Gardens Richmond TW9 2PL on 4 January 2022 (1 page)
2 August 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
31 July 2020Incorporation
Statement of capital on 2020-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)