ORCHIDBASE INVESTMENTS LIMITED

Overview

Company Name	ORCHIDBASE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09505502
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2015

Summary

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

What is the purpose of ORCHIDBASE INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ORCHIDBASE INVESTMENTS LIMITED located?

Registered Office Address	Lawrence House Goodwyn Avenue NW7 3RH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ORCHIDBASE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ORCHIDBASE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for ORCHIDBASE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Accounts for a dormant company made up to Nov 30, 2024	4 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with updates	5 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Nov 30, 2023	4 pages	AA

Aug 07, 2024	Director's details changed for Mr Steven Mattey on Jun 30, 2024	2 pages	CH01

Apr 02, 2024	Confirmation statement made on Mar 24, 2024 with updates	5 pages	CS01

Nov 07, 2023	Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023	1 pages	TM02

Nov 07, 2023	Appointment of Robert Adam Davis as a secretary on Nov 06, 2023	2 pages	AP03

Jun 14, 2023	Accounts for a dormant company made up to Nov 30, 2022	4 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 24, 2023 with updates	5 pages	CS01

Feb 28, 2023	Director's details changed for Mr Alexander Rael Barnett on Feb 27, 2023	2 pages	CH01

Aug 28, 2022	Accounts for a dormant company made up to Nov 30, 2021	4 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 24, 2022 with updates	5 pages	CS01

Aug 06, 2021	Accounts for a dormant company made up to Nov 30, 2020	4 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 24, 2021 with updates	5 pages	CS01

Jul 12, 2020	Accounts for a dormant company made up to Nov 30, 2019	4 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 24, 2020 with updates	5 pages	CS01

Jul 01, 2019	Accounts for a dormant company made up to Nov 30, 2018	4 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 24, 2019 with updates	5 pages	CS01

Aug 21, 2018	Accounts for a dormant company made up to Nov 30, 2017	6 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 24, 2018 with updates	4 pages	CS01

Mar 28, 2018	Director's details changed for Leanne Michelle Mattey on Mar 23, 2018	2 pages	CH01

Aug 30, 2017	Accounts for a dormant company made up to Nov 30, 2016	6 pages	AA

Mar 27, 2017	Confirmation statement made on Mar 24, 2017 with updates	5 pages	CS01

Mar 20, 2017	Director's details changed for Mr Alexander Rael Barnett on Mar 19, 2017	2 pages	CH01

Mar 20, 2017	Director's details changed for Leanne Michelle Mattey on Mar 19, 2017	2 pages	CH01

View All Filings

Who are the officers of ORCHIDBASE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Robert Adam Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Nov 06, 2023		Secretary	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom				315648230001
BARNETT, Alexander Rael Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	Mar 24, 2015		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	England	British	1966-12	75651390046
MATTEY, Leanne Michelle Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	Mar 24, 2015		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	United Kingdom	British	1968-9	54859970001
MATTEY, Steven Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Mar 24, 2015		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	United Kingdom	British	1967-5	57504310007
MATTEY, Jeffrey The Avenue WD7 7DG Radlett 11 Hertfordshire United Kingdom	Mar 24, 2015	Feb 17, 2016	Secretary	The Avenue WD7 7DG Radlett 11 Hertfordshire United Kingdom				196128280001
SANDLER, Alison Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Feb 17, 2016	Nov 06, 2023	Secretary	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom				207296630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORCHIDBASE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orchidbase Limited

Apr 06, 2016

Goodwyn Avenue

Mill Hill

NW7 3RH London

Lawrence House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	2808042

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.

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