ORTHET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORTHET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02192427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORTHET LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ORTHET LIMITED located?

    Registered Office Address
    4th Floor, 239 Kensington High Street
    W8 6SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORTHET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ORTHET LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for ORTHET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Director's details changed for Victor Kumar Sodhy on Feb 01, 2021

    2 pagesCH01

    Director's details changed for Victor Kumar Sodhy on Feb 01, 2021

    2 pagesCH01

    Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on Feb 01, 2021

    1 pagesCH03

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Who are the officers of ORTHET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Gabrielle Catherine Victoria
    Kensington High Street
    W8 6SA London
    4th Floor, 239
    Secretary
    Kensington High Street
    W8 6SA London
    4th Floor, 239
    British15344140003
    ROBERTS, Andrew Christopher
    Kensington High Street
    W8 6SA London
    4th Floor, 239
    England
    Director
    Kensington High Street
    W8 6SA London
    4th Floor, 239
    England
    United KingdomBritishCompany Director71656420002
    SODHY, Victor Kumar
    Kensington High Street
    W8 6SA London
    4th Floor, 239
    Director
    Kensington High Street
    W8 6SA London
    4th Floor, 239
    SingaporeMalaysianCompany Director18595620017
    CHIN CHEAH, Sook
    16 Leigh Hunt Drive
    Southgate
    N14 6DA London
    Secretary
    16 Leigh Hunt Drive
    Southgate
    N14 6DA London
    British101947810002
    CHEAH, Sook Chin
    64 Whitehouse Way
    Southgate
    N14 7LT London
    Director
    64 Whitehouse Way
    Southgate
    N14 7LT London
    MalaysianAccountant81207000001
    DIXON, Gerald Stewart
    Throxenby
    158 Harestone Valley Road
    CR3 6HJ Caterham
    Surrey
    Director
    Throxenby
    158 Harestone Valley Road
    CR3 6HJ Caterham
    Surrey
    BritishSales & Marketing Director33111060001
    HENG, Bernard Lam Kong
    Monarch House
    241 Kensington High Street
    W8 6EL London
    Director
    Monarch House
    241 Kensington High Street
    W8 6EL London
    United KingdomSingaporeCompany Director10746770001

    Who are the persons with significant control of ORTHET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington High Street
    W8 6SA London
    239 Kensington High Street
    England
    Oct 01, 2016
    Kensington High Street
    W8 6SA London
    239 Kensington High Street
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02166057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0