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ORANGETONE LIMITED

ORANGETONE LIMITED

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

    • Overview

    Company NameORANGETONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09341438
    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 ORANGETONE LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is ORANGETONE LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORANGETONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 ORANGETONE LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for ORANGETONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 20, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Esther Caroline Frost as a director on Jan 12, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Giles James Frost on Jul 31, 2017

    		2 pagesCH01

    Registered office address changed from First Floor 2 London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on Jul 31, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Second filing of the annual return made up to Jun 28, 2016

    		23 pagesRP04AR01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 160,000.5
    		SH01
    capitalJun 29, 2016

    Statement of capital on Oct 17, 2016

    • Capital: GBP 160,000.5
    		SH01
    Annotations
    DateAnnotation
    Oct 17, 2016Clarification A second filed SH01 was registered on 17/10/2016
    View All Filings

    Who are the officers of ORANGETONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Esther Caroline
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		United KingdomBritish253599060001
    FROST, Giles James
    More London Place
    SE1 2RE London
    3
    United Kingdom
    		Director
    More London Place
    SE1 2RE London
    3
    United Kingdom
    		United KingdomBritish81910810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORANGETONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles James Frost
    Gorst Road
    SW11 6JB London
    21
    United Kingdom
    		Jun 16, 2017
    Gorst Road
    SW11 6JB London
    21
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0