The Orange Square Company Ltd.
Company Profile
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MediumThe Orange Square Company Ltd.
02593245•Private Limited With Share Capital
16Th Floor, 200 Aldersgate Street, London, EC1A4HD
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Incorporated
20/03/1991
Company Age
35 years
Directors
2
Employees
241
SIC Code
46450
Risk
low risk
Company Overview
Registration, classification & business activity
The Orange Square Company Ltd. (02593245) is a private limited with share capital incorporated on 20/03/1991 (35 years old) and registered in london, EC1A4HD. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
The orange square company was founded in 1991 by the owners of the celebrated london fragrance specialist boutique “les senteurs”. orange square was designed to provide a wider distribution for some of the rare & exclusive perfume houses whose products les senteurs imported. in 1992, orange s...
Private Limited With Share Capital
SIC: 46450
Medium
Incorporated 20/03/1991
EC1A4HD
241 employees
Financial Overview
Total Assets
£23.13M
Liabilities
£10.27M
Net Assets
£12.86M
Turnover
£39.53M
Cash
£6.82M
Key Metrics
241
Employees
2
Directors
1
Shareholders
3
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2021
Memorandum Articles
Category:Incorporation
Date:13-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2017
Resolution
Category:Resolution
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2011
Legacy
Category:Mortgage
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months54
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
Vector Park, Forest Road, Feltham, Middlesex, TW137EJ
16Th Floor, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered
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