ORANGE INTERNATIONAL LIMITED
Overview
| Company Name | ORANGE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03856936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORANGE INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ORANGE INTERNATIONAL LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORANGE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORANGE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for ORANGE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Johan Van Den Cruijce on Dec 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Johan Van Den Cruijce on Nov 01, 2013 | 2 pages | CH01 | ||
Director's details changed for Miss Olivia Jacqueline Esther Andrea Signoret on Nov 03, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Ms Shermineh Sheibani on Nov 03, 2025 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Ms Shermineh Sheibani as a secretary on May 02, 2025 | 2 pages | AP03 | ||
Appointment of Miss Olivia Jacqueline Esther Andrea Signoret as a director on May 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sian Williams as a director on May 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 11th Floor 5 Merchant Square, Paddington, London England W2 1AY England to Unit 2a 2 Kingdom Street London W2 6BD | 1 pages | AD02 | ||
Notification of Orange Brand Services Limited as a person with significant control on Mar 16, 2023 | 2 pages | PSC02 | ||
Cessation of Orange Telecommunications Group Limited as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ibiyemi Solanke as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Who are the officers of ORANGE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEIBANI, Shermineh | Secretary | 2 Kingdom Street W2 6BD London Unit 2a London United Kingdom | 335449660001 | |||||||
| SIGNORET, Olivia Jacqueline Esther Andrea | Director | 2 Kingdom Street W2 6BD London Unit 2a London United Kingdom | England | French | 209893820001 | |||||
| VAN DEN CRUIJCE, Johan | Director | 2 Kingdom Street W2 6BD London Unit 2a United Kingdom | Belgium | Belgian | 150237100002 | |||||
| DUBOIS DENIS, Isabelle | Secretary | 17 Star Street W2 1QD London | British | 83784610001 | ||||||
| DUBOIS DENIS, Isabelle | Secretary | 17 Star Street W2 1QD London | British | 83784610001 | ||||||
| GARA, Antony John | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol United Kingdom | 146753280001 | |||||||
| GUY, Estelle Una | Secretary | Flat 6 10 York Street W1U 6PW London | British | 65966530002 | ||||||
| MOWAT, Charles | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | British | 108098180003 | ||||||
| RICHARDSON, Anna | Secretary | 49 Cyril Mansions Prince Of Wales Drive SW11 4HW London | British | 92706030002 | ||||||
| SHEDDEN, Robert Alan | Secretary | 18c Hillfield Road West Hampstead NW6 1PZ London | British | 76265950001 | ||||||
| SOLANKE, Ibiyemi | Secretary | More London Riverside SE1 2AQ London 3 England England | 163415090001 | |||||||
| CALDWELL, Colin | Director | St. James Court Great Park Road, Bradley Stoke BS32 4QL Bristol Avon | United Kingdom | British | 43007750002 | |||||
| COHEN, Thomas William | Director | 5 Chesterford Gardens NW3 7DD London | England | British | 13904870001 | |||||
| HOWE, Graham Edward | Director | 5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire | British | 33771120003 | ||||||
| LATIMER, Michael Francis | Director | Cleardown Corner Hockering Road GU22 7HJ Woking Surrey | American | 68644100002 | ||||||
| MCALLISTER, Philippe | Director | 270 Rue De Vaugirard 75015 Paris France | French | 81014430001 | ||||||
| MOAT, Richard Frank | Director | 45 Holmes Road TW1 4RF Twickenham Middlesex | British | 65975550001 | ||||||
| MOORE, Gavin Robert John | Director | St. James Court Great Park Road, Bradley Stoke BS32 4QL Bristol Avon | United Kingdom | British | 101519510001 | |||||
| PATERSON, Mark Alexander | Director | 6 Brackley Road W4 2HN London | England | British | 98795620001 | |||||
| TUCKER, Colin Patrick, Dr. | Director | The Old House Oxhill CV35 0QN Warwick Warwickshire | England | British | 29393130001 | |||||
| WILLIAMS, Sian | Director | More London Riverside SE1 2AQ London 3 England England | United Kingdom | British | 150231120001 | |||||
| WOLLNER, Mark Edward | Director | Barnes Mill Mill Vue Road CM2 6NP Chelmsford Essex | England | British | 39147150002 | |||||
| ORANGE LIMITED | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | 87854290001 |
Who are the persons with significant control of ORANGE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orange Brand Services Limited | Mar 16, 2023 | More London Riverside SE1 2AQ London 3 England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orange Telecommunications Group Limited | Apr 06, 2016 | More London Riverside SE1 2AQ London 3 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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