ORANGE HEAVEN LIMITED
Overview
| Company Name | ORANGE HEAVEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05604992 |
| 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 HEAVEN LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ORANGE HEAVEN LIMITED located?
| Registered Office Address | Concorde House Wakefield Road WF5 9JS Ossett West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORANGE HEAVEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONCLOUD HOSTING LIMITED | Oct 08, 2013 | Oct 08, 2013 |
| PHASE C.R.S. SOLUTIONS LIMITED | Oct 27, 2005 | Oct 27, 2005 |
What are the latest accounts for ORANGE HEAVEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ORANGE HEAVEN LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for ORANGE HEAVEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Change of details for Concorde Informatics Technology Group Limited as a person with significant control on Jul 08, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Full accounts made up to Jan 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 5 pages | AA | ||
Previous accounting period extended from Dec 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew John Wood as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||
Appointment of Mr Matthew John Wood as a director on Feb 02, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Appointment of Mr Neil Christopher Roberts as a secretary on Jun 08, 2017 | 2 pages | AP03 | ||
Termination of appointment of Fiona Ruth Graham Smith as a secretary on Jun 08, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Neil Christopher Roberts on Oct 20, 2016 | 2 pages | CH01 | ||
Who are the officers of ORANGE HEAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Neil Christopher | Secretary | Wakefield Road WF5 9JS Ossett Concorde House West Yorkshire | 233220780001 | |||||||
| ROBERTS, Neil Christopher | Director | Wakefield Road WF5 9JS Ossett Concorde House West Yorkshire England | England | British | Chief Operating Officer | 136954050003 | ||||
| SMITH, Fiona Ruth Graham | Secretary | Wakefield Road WF5 9JS Ossett Concorde House West Yorkshire | 192324790001 | |||||||
| WALKER, Elaine Jaqueline, Mrs. | Secretary | 1 Marsh Lane Arksey DN5 0SH Doncaster South Yorkshire | British | Director | 8010150001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| MEAKIN, Colin | Director | 80 Brockholes Lane Brockholes HD9 7EB Holmfirth The Elms West Yorkshire | England | British | Director | 126993110001 | ||||
| TRIMMER, Kieran | Director | Reinwood Avenue Lindley HD3 4DP Huddersfield 16 West Yorkshire England | England | British | Finance Director | 18555370001 | ||||
| WALKER, Christopher William, Mr. | Director | 1 Marsh Lane Arksey DN5 0SH Doncaster South Yorkshire | England | British | Director | 8010170001 | ||||
| WOOD, Matthew John | Director | Wakefield Road WF5 9JS Ossett Concorde House West Yorkshire | England | British | Group Sales Director | 168293280001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ORANGE HEAVEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concorde Technology Group Limited | Oct 27, 2016 | Wakefield Road WF5 9JS Ossett Concorde House England | No | ||||||||||
| |||||||||||||
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