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ORANGE GENIE ADMIN PAY LTD

ORANGE GENIE ADMIN PAY LTD

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

    • Overview

    Company NameORANGE GENIE ADMIN PAY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10944224
    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 ORANGE GENIE ADMIN PAY LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is ORANGE GENIE ADMIN PAY LTD located?

    Registered Office Address
    2 Colton Square
    LE1 1QH Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORANGE GENIE ADMIN PAY LTD?

    Previous Company Names
    Company NameFromUntil
    GROWTH PARTNERS 002 LIMITEDSep 04, 2017Sep 04, 2017

    What are the latest accounts for ORANGE GENIE ADMIN PAY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for ORANGE GENIE ADMIN PAY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 01, 2022
    Next Confirmation Statement DueSep 15, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2021
    OverdueYes

    What are the latest filings for ORANGE GENIE ADMIN PAY LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		7 pagesAA

    Change of details for Mr. Paul Anthony Bresnihan as a person with significant control on Jan 30, 2020

    		2 pagesPSC04

    Director's details changed for Mr Paul Anthony Bresnihan on Jan 30, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 01, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Anthony Bresnihan on Aug 01, 2018

    		2 pagesCH01

    Termination of appointment of Growth Partners Management Limited as a director on Jul 31, 2018

    		1 pagesTM01

    Notification of Paul Anthony Bresnihan as a person with significant control on Aug 01, 2018

    		2 pagesPSC01

    Cessation of Growth Partners Management Limited as a person with significant control on Jul 31, 2018

    		1 pagesPSC07

    Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to 2 Colton Square Leicester LE1 1QH on Oct 22, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2018

    		RES15

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2017

    Statement of capital on Sep 04, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ORANGE GENIE ADMIN PAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRESNIHAN, Paul Anthony
    Colton Square
    LE1 1QH Leicester
    2
    England
    		Director
    Colton Square
    LE1 1QH Leicester
    2
    England
    		EnglandBritish130518540004
    GROWTH PARTNERS MANAGEMENT LIMITED
    23-25 Friar Lane
    LE1 5QQ Leicester
    Rutland House
    United Kingdom
    		Director
    23-25 Friar Lane
    LE1 5QQ Leicester
    Rutland House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10521307
    		237486760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORANGE GENIE ADMIN PAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Paul Anthony Bresnihan
    Colton Square
    LE1 1QH Leicester
    2
    England
    		Aug 01, 2018
    Colton Square
    LE1 1QH Leicester
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    23-25 Friar Lane
    Leicester
    Rutland House
    United Kingdom
    		Sep 04, 2017
    23-25 Friar Lane
    Leicester
    Rutland House
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10521307
    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