ORDERTHREAD LIMITED

Overview

Company Name	ORDERTHREAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05425067
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORDERTHREAD LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ORDERTHREAD LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ORDERTHREAD LIMITED?

Next Accounts
Overdue	No
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 ORDERTHREAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2027
Next Confirmation Statement Due	Apr 29, 2027
Next Confirmation Statement Made Up To	Apr 15, 2026
Overdue	No

What are the latest filings for ORDERTHREAD LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2026	Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026	2 pages	AP03

Jun 06, 2026	Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026	1 pages	TM02

Apr 29, 2026	Confirmation statement made on Apr 15, 2026 with no updates	3 pages	CS01

Jan 02, 2026	Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025	2 pages	AP01

Jan 02, 2026	Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025	1 pages	TM01

May 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Apr 28, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Jun 06, 2023	Appointment of Frances Victoria Heazell as a secretary on Jun 04, 2023	2 pages	AP03

Apr 28, 2023	Confirmation statement made on Apr 15, 2023 with updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jun 28, 2022	Appointment of Mr James Michael Edward Saunders as a director on Jun 23, 2022	2 pages	AP01

Jun 28, 2022	Termination of appointment of Simon Andrew Tatford as a director on Jun 23, 2022	1 pages	TM01

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Appointment of Mr Philip Simon Slavin as a director on Sep 14, 2021	2 pages	AP01

Sep 20, 2021	Termination of appointment of Alexander Edward Compton Hare as a director on Sep 14, 2021	1 pages	TM01

Jun 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

May 14, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Apr 28, 2019	Confirmation statement made on Apr 15, 2019 with updates	5 pages	CS01

Jan 15, 2019	Withdraw the company strike off application	1 pages	DS02

View All Filings

Who are the officers of ORDERTHREAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIS, Jacqui Laura Great Portland Street W1W 5QZ London 180 United Kingdom	May 22, 2026		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				349248850001
RIDDELL, James Hendry Great Portland Street W1W 5QZ London 180 United Kingdom	Dec 19, 2025		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1979-2	201606430001
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Sep 14, 2021		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	267205160002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	May 10, 2005	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 04, 2023	May 22, 2026	Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				309856010001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				175336380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 15, 2005	May 10, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	May 10, 2010	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	151855940001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Mar 17, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	196504990001
HARE, Alexander Edward Compton, Mr Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016	Sep 14, 2021	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1985-6	215786330002
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Oct 31, 2012	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	164108510003
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Oct 05, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-6	132142980001
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 23, 2022	Dec 19, 2025	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	192568400002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	May 10, 2005	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
TATFORD, Simon Andrew Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 17, 2017	Jun 23, 2022	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1978-7	228195340002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	May 10, 2005	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	May 10, 2005	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 15, 2005	May 10, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORDERTHREAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quintain Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2694983

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.

View Detailed Information on Persons with Significant Control

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.
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