Orwell (Basildon) Holding Limited
Company Profile
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MicroOrwell (basildon) Holding Limited
12422708•Private Limited With Share Capital
Level 41A, Tower 42, 25 Old Broad Street, London, EC2N1HQ
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Incorporated
24/01/2020
Company Age
6 years
Directors
3
Employees
5
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Orwell (basildon) Holding Limited (12422708) is a private limited with share capital incorporated on 24/01/2020 (6 years old) and registered in london, EC2N1HQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/01/2020
EC2N1HQ
5 employees
Financial Overview
Total Assets
£4.00M
Liabilities
£750
Net Assets
£3.99M
Cash
£11
Key Metrics
5
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Capital Directors Statement Auditors Report
Category:Capital
Date:23-01-2025
Resolution
Category:Resolution
Date:23-01-2025
Memorandum Articles
Category:Incorporation
Date:28-12-2024
Resolution
Category:Resolution
Date:28-12-2024
Resolution
Category:Resolution
Date:28-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2020
Resolution
Category:Resolution
Date:28-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2020
Incorporation Company
Category:Incorporation
Date:24-01-2020
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date26/11/2024
Latest Accounts30/09/2024
Trading Addresses
Level 41A, Tower 42, 25 Old Broad Street, London, Ec2N 1Hq, EC2N1HQRegistered
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Contact
02084264944
Level 41A, Tower 42, 25 Old Broad Street, London, EC2N1HQ