ORPHEUS CORPORATION LIMITED

ORPHEUS CORPORATION LIMITED

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

    Company NameORPHEUS CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02282949
    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 ORPHEUS CORPORATION LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ORPHEUS CORPORATION LIMITED located?

    Registered Office Address
    141 Englishcombe Lane
    Southdown
    BA2 2EL Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of ORPHEUS CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORPHEUS BRISTOL LIMITEDSep 20, 1989Sep 20, 1989
    MOODVENUE LIMITEDAug 02, 1988Aug 02, 1988

    What are the latest accounts for ORPHEUS CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ORPHEUS CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for ORPHEUS CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on Sep 18, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 18, 2024 with updates

    5 pagesCS01

    Termination of appointment of Michael John Wilcox as a director on Feb 13, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 18, 2023 with updates

    5 pagesCS01

    Change of details for Orpheus Corporation Holdings Limited as a person with significant control on Sep 18, 2023

    2 pagesPSC05

    Confirmation statement made on Sep 15, 2023 with updates

    5 pagesCS01

    Change of details for Orpheus Corporation Holdings Limited as a person with significant control on Sep 15, 2023

    2 pagesPSC05

    Termination of appointment of Matthew Justin Bryant as a director on Aug 14, 2023

    1 pagesTM01

    Confirmation statement made on Nov 04, 2022 with updates

    5 pagesCS01

    Change of details for Orpheus Corporation Holdings Limited as a person with significant control on Nov 04, 2022

    2 pagesPSC05

    Appointment of Mr Tristan William Wilcox-Jones as a director on Nov 04, 2022

    2 pagesAP01

    Appointment of Mrs Hannah Georgina Pettifer as a director on Nov 04, 2022

    2 pagesAP01

    Appointment of Mr Matthew Justin Bryant as a director on Nov 04, 2022

    2 pagesAP01

    Appointment of Mrs Marie Linda Sheldrake as a director on Nov 04, 2022

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Rachel Leslie Wilcox on Aug 12, 2022

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 20, 2021 with updates

    5 pagesCS01

    Cessation of Rachel Wilcox as a person with significant control on Sep 20, 2021

    1 pagesPSC07

    Cessation of Michael John Wilcox as a person with significant control on Sep 20, 2021

    1 pagesPSC07

    Notification of Orpheus Corporation Holdings Limited as a person with significant control on Sep 20, 2021

    2 pagesPSC02

    Who are the officers of ORPHEUS CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILCOX, Rachel
    Glen Cottage
    Wick Lane, Upton Cheyney
    BS30 6NJ Bristol
    Secretary
    Glen Cottage
    Wick Lane, Upton Cheyney
    BS30 6NJ Bristol
    British125228180001
    PETTIFER, Hannah Georgina
    BA11 5BX Frome
    60 Dragonfly Close
    Somerset
    United Kingdom
    Director
    BA11 5BX Frome
    60 Dragonfly Close
    Somerset
    United Kingdom
    United KingdomBritish292948540001
    SHELDRAKE, Marie Linda
    Withy Mills
    Paulton
    BS39 7PT Bristol
    Black Dog Cottage
    United Kingdom
    Director
    Withy Mills
    Paulton
    BS39 7PT Bristol
    Black Dog Cottage
    United Kingdom
    United KingdomBritish302409880001
    WILCOX-JONES, Tristan William
    BA2 2EL Bath
    141 Englishcombe Lane
    United Kingdom
    Director
    BA2 2EL Bath
    141 Englishcombe Lane
    United Kingdom
    United KingdomBritish302410090001
    WALTERS, Jane Dawn
    4 Malvern Road
    Brislington
    BS4 3NS Bristol
    Avon
    Secretary
    4 Malvern Road
    Brislington
    BS4 3NS Bristol
    Avon
    British5165020001
    WALTERS, Stephen Arthur
    4 Malvern Road
    Brislington
    BS4 3NS Bristol
    Avon
    Secretary
    4 Malvern Road
    Brislington
    BS4 3NS Bristol
    Avon
    British5165010001
    BRYANT, Matthew Justin
    Felton
    BS40 9UW Bristol
    6 Stanshalls Drive
    United Kingdom
    Director
    Felton
    BS40 9UW Bristol
    6 Stanshalls Drive
    United Kingdom
    EnglandBritish208043000001
    WALTERS, Jane Dawn
    4 Malvern Road
    Brislington
    BS4 3NS Bristol
    Avon
    Director
    4 Malvern Road
    Brislington
    BS4 3NS Bristol
    Avon
    British5165020001
    WILCOX, Michael John
    Glen Cottage Wick Lane
    Upton Cheyney
    BS30 6NJ Bristol
    Avon
    Director
    Glen Cottage Wick Lane
    Upton Cheyney
    BS30 6NJ Bristol
    Avon
    United KingdomBritish7005230001

    Who are the persons with significant control of ORPHEUS CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    BA2 2EL Bath
    141 Englishcombe Lane
    United Kingdom
    Sep 20, 2021
    BA2 2EL Bath
    141 Englishcombe Lane
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05536028
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Wilcox
    Wick Lane
    Upton Cheyney
    BS30 6NJ Bristol
    Glen Cottage
    Avon
    United Kingdom
    Apr 06, 2016
    Wick Lane
    Upton Cheyney
    BS30 6NJ Bristol
    Glen Cottage
    Avon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rachel Lesley Wilcox
    Wick Lane
    Upton Cheyney
    BS30 6NJ Bristol
    Glen Cottage
    Avon
    United Kingdom
    Apr 06, 2016
    Wick Lane
    Upton Cheyney
    BS30 6NJ Bristol
    Glen Cottage
    Avon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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