ORENDA MERCHANDISING LIMITED

ORENDA MERCHANDISING LIMITED

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

    Company NameORENDA MERCHANDISING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02746202
    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 ORENDA MERCHANDISING LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ORENDA MERCHANDISING LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORENDA MERCHANDISING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ORENDA MERCHANDISING LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for ORENDA MERCHANDISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on Aug 01, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on Feb 05, 2020

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 10, 2019 with updates

    4 pagesCS01

    Change of details for Mr Jason Kay as a person with significant control on Sep 01, 2016

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ORENDA MERCHANDISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Jason
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritishSongwriter41884610002
    KAY, Jason
    4 Southwick Mews
    W2 London
    Secretary
    4 Southwick Mews
    W2 London
    British41884610001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007410001
    NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
    Mill Lane
    NW6 1JZ London
    78
    United Kingdom
    Secretary
    Mill Lane
    NW6 1JZ London
    78
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03011907
    63721940005
    HULME, Peter
    43 Torkington Road
    Hazel Grove
    SK7 4RH Stockport
    Director
    43 Torkington Road
    Hazel Grove
    SK7 4RH Stockport
    BritishMerchandising Consultant89256110002
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007400001

    Who are the persons with significant control of ORENDA MERCHANDISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Kay
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Sep 01, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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