ORGANICA (U.K) LIMITED

ORGANICA (U.K) LIMITED

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

    Company NameORGANICA (U.K) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03531866
    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 ORGANICA (U.K) LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ORGANICA (U.K) LIMITED located?

    Registered Office Address
    Wilderton Grange
    4 Wilderton Road West
    BH13 6EF Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORGANICA (U.K) 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 ORGANICA (U.K) LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for ORGANICA (U.K) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on May 29, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Tiffany Jane Mitchell as a director on Feb 24, 2025

    2 pagesAP01

    Termination of appointment of Tiffany Jane Mitchell as a director on Feb 24, 2025

    1 pagesTM01

    Registration of charge 035318660006, created on Jan 15, 2025

    16 pagesMR01

    Appointment of Mrs Tiffany Jane Mitchell as a director on May 30, 2024

    2 pagesAP01

    Appointment of Mr Ryan Leslie Arthur as a director on May 30, 2024

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 035318660004 in full

    1 pagesMR04

    Satisfaction of charge 035318660002 in full

    1 pagesMR04

    Registration of charge 035318660005, created on Oct 10, 2023

    20 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    4 pagesCS01

    Notification of Caroline Melanie Arthur as a person with significant control on May 30, 2022

    2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Amended micro company accounts made up to Mar 31, 2021

    3 pagesAAMD

    Termination of appointment of Ryan Leslie Arthur as a director on Jun 21, 2022

    1 pagesTM01

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Amended micro company accounts made up to Mar 31, 2020

    3 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2019

    11 pagesAAMD

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Who are the officers of ORGANICA (U.K) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTHUR, Caroline Melanie
    4 Wilderton Road West
    BH13 6EF Poole
    Wilderton Grange
    England
    Director
    4 Wilderton Road West
    BH13 6EF Poole
    Wilderton Grange
    England
    EnglandEnglish211297730001
    ARTHUR, Christopher Leslie
    4 Wilderton Road West
    BH13 6EF Poole
    Wilderton Grange
    England
    Director
    4 Wilderton Road West
    BH13 6EF Poole
    Wilderton Grange
    England
    United KingdomBritish123665610002
    ARTHUR, Ryan Leslie
    4 Wilderton Road West
    BH13 6EF Poole
    Wilderton Grange
    England
    Director
    4 Wilderton Road West
    BH13 6EF Poole
    Wilderton Grange
    England
    EnglandBritish307487960002
    DOYLE, Noel
    Cheltenham Crescent
    Moreton
    CH46 1PU Wirral
    28
    Merseyside
    England
    Director
    Cheltenham Crescent
    Moreton
    CH46 1PU Wirral
    28
    Merseyside
    England
    United KingdomBritish279660640001
    HAMZIJ, Paul
    Thickwood Moss Lane
    Rainford
    WA11 8QL St. Helens
    11
    Merseyside
    England
    Director
    Thickwood Moss Lane
    Rainford
    WA11 8QL St. Helens
    11
    Merseyside
    England
    United KingdomBritish279661260001
    MITCHELL, Tiffany Jane
    Wilderton Road West
    BH13 6EF Poole
    4
    England
    Director
    Wilderton Road West
    BH13 6EF Poole
    4
    England
    EnglandBritish294707990001
    MORTON, Anthony Adrian
    Mark Road
    Hightown
    L38 0BQ Liverpool
    69
    England
    Director
    Mark Road
    Hightown
    L38 0BQ Liverpool
    69
    England
    United KingdomBritish278669820001
    DAVIES, Nicola Susan
    Parkstone Road
    BH15 2NZ Poole
    75
    Dorset
    England
    Secretary
    Parkstone Road
    BH15 2NZ Poole
    75
    Dorset
    England
    British93068010001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ARTHUR, Ryan Leslie
    65 Bournemouth Road
    BH14 0BW Poole
    Flat 7 Castle Hill House
    England
    Director
    65 Bournemouth Road
    BH14 0BW Poole
    Flat 7 Castle Hill House
    England
    EnglandEnglish281839800001
    DAVIES, Anthony, Dr
    Parkstone Road
    BH15 2NZ Poole
    75
    Dorset
    England
    Director
    Parkstone Road
    BH15 2NZ Poole
    75
    Dorset
    England
    EnglandBritish93068060001
    MITCHELL, Tiffany Jane
    4 Wilderton Road West
    BH13 6EF Poole
    Wilderton Grange
    England
    Director
    4 Wilderton Road West
    BH13 6EF Poole
    Wilderton Grange
    England
    EnglandBritish294707990001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of ORGANICA (U.K) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Melanie Arthur
    4 Wilderton Road West
    BH13 6EF Poole
    Wilderton Grange
    England
    May 30, 2022
    4 Wilderton Road West
    BH13 6EF Poole
    Wilderton Grange
    England
    No
    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.
    Mr Christopher Leslie Arthur
    4 Wilderton Road West
    BH13 6EF Poole
    Wilderton Grange
    England
    Dec 10, 2019
    4 Wilderton Road West
    BH13 6EF Poole
    Wilderton Grange
    England
    No
    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.
    Dr Anthony Davies
    Parkstone Road
    BH15 2NZ Poole
    75
    Dorset
    England
    Apr 06, 2016
    Parkstone Road
    BH15 2NZ Poole
    75
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Susan Davies
    Parkstone Road
    BH15 2NZ Poole
    75
    Dorset
    England
    Apr 06, 2016
    Parkstone Road
    BH15 2NZ Poole
    75
    Dorset
    England
    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