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ORDER LINE LIMITED

ORDER LINE LIMITED

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

    • Overview

    Company NameORDER LINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05454806
    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 ORDER LINE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ORDER LINE LIMITED located?

    Registered Office Address
    7 Prince William Road
    LE11 5GU Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORDER LINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ORDER LINE LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for ORDER LINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 29, 2024

    		26 pagesAA

    Full accounts made up to Feb 28, 2023

    		28 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2022

    		28 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2021

    		27 pagesAA

    Accounts for a small company made up to Feb 28, 2020

    		11 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		17 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Notification of Skynet Ltd as a person with significant control on Dec 03, 2018

    		4 pagesPSC02

    Cessation of Anisa Bhojani as a person with significant control on Dec 03, 2018

    		3 pagesPSC07

    Cessation of Mohammed Rafique Bhojani as a person with significant control on Dec 03, 2018

    		3 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2018

    		18 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    		5 pagesCS01

    Secretary's details changed for Mr. Mohammed Rafique Bhojani on Sep 03, 2018

    		1 pagesCH03

    Termination of appointment of Sabira Bhojani Patel as a director on Feb 27, 2018

    		1 pagesTM01

    Termination of appointment of Kaneez Fatema Bhojani as a director on Feb 27, 2018

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Amended total exemption full accounts made up to Feb 28, 2017

    		12 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of ORDER LINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHOJANI, Mohammed Rafique, Mr.
    Melton Road
    LE4 7PG Leicester
    216
    England
    		Secretary
    Melton Road
    LE4 7PG Leicester
    216
    England
    		159331600001
    BHOJANI, Anisa
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    		Director
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    		EnglandBritishDirector50177690002
    BHOJANI, Mohammed Rafique
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    		Director
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    		EnglandBritishCompany Director50177630004
    BHOJANI, Shabbir Hussain
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    		Director
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    		EnglandBritishDirector59849070003
    BHOJANI, Zain Abbas Yahya
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    		Director
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    		EnglandBritishDirector162095510001
    LYNCH, Ashen Keith
    135 Nanpantan Road
    LE11 3YB Loughborough
    Leicestershire
    		Secretary
    135 Nanpantan Road
    LE11 3YB Loughborough
    Leicestershire
    		BritishChartered Surveyor105869870001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BHOJANI, Kaneez Fatema
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    		Director
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    		United KingdomBritishMarketing Manager177355160001
    BHOJANI, Mohammed Rafique
    Old Bleach Yard
    Wards End
    LE11 3HA Loughborough
    1
    Leicestershire
    United Kingdom
    		Director
    Old Bleach Yard
    Wards End
    LE11 3HA Loughborough
    1
    Leicestershire
    United Kingdom
    		United KingdomBritishDirector50177630002
    BHOJANI, Tahera Khatun, Dr
    135 Nanpantan Road
    LE11 3YB Loughborough
    Leicestershire
    		Director
    135 Nanpantan Road
    LE11 3YB Loughborough
    Leicestershire
    		EnglandBritishDoctor106087440001
    LYNCH, Ashen Keith
    135 Nanpantan Road
    LE11 3YB Loughborough
    Leicestershire
    		Director
    135 Nanpantan Road
    LE11 3YB Loughborough
    Leicestershire
    		EnglandBritishChartered Surveyor105869870001
    PATEL, Sabira Bhojani
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    		Director
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    		EnglandBritishDirector134786040001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORDER LINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    England
    		Dec 03, 2018
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04357481
    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.
    Mr Mohammed Rafique Bhojani
    Melton Road
    LE4 7PG Leicester
    216
    England
    		Apr 06, 2016
    Melton Road
    LE4 7PG Leicester
    216
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Anisa Bhojani
    Melton Road
    LE4 7PG Leicester
    216
    United Kingdom
    		Apr 06, 2016
    Melton Road
    LE4 7PG Leicester
    216
    United Kingdom
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0