ORCA COMPUTING LIMITED
Overview
| Company Name | ORCA COMPUTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12285629 |
| 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 ORCA COMPUTING LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ORCA COMPUTING LIMITED located?
| Registered Office Address | 30 Eastbourne Terrace, Lower Ground Floor W2 6LA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORCA COMPUTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORCA COMPUTING 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 ORCA COMPUTING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Appointment of Mr James Robert Terence Lewis as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Owen James Metters as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 122856290003, created on Dec 13, 2024 | 30 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 122856290002 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Rawan Farwana as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Appointment of Ms Rawan Farwana as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr Owen James Metters as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Zoe Olivia Russell Reich as a director on Oct 29, 2023 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 122856290001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 122856290002, created on Aug 07, 2023 | 6 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Appointment of Ms Zoe Olivia Russell Reich as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 27, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Registered office address changed from Translation and Innovation Hub 80 Wood Lane London W12 0BZ United Kingdom to 30 Eastbourne Terrace, Lower Ground Floor London W2 6LA on Aug 05, 2022 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of ORCA COMPUTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, James Robert Terence | Director | Buckingham Street WC2N 6DF London 10 England | England | British | Investment Manager | 300732240001 | ||||
| MURRAY, Richard Leefe Douglas | Director | Eastbourne Terrace, Lower Ground Floor W2 6LA London 30 United Kingdom | United Kingdom | British | Ceo Of Orca Computing | 263815780002 | ||||
| NUNN, Joshua Alexander Suzman, Dr | Director | Eastbourne Terrace, Lower Ground Floor W2 6LA London 30 United Kingdom | United Kingdom | British | Physicist | 251775350001 | ||||
| WALMSLEY, Ian Alexander, Prof | Director | Eastbourne Terrace, Lower Ground Floor W2 6LA London 30 United Kingdom | United Kingdom | British,American | Academic (Provost And Professor Of Physics) | 244418200001 | ||||
| DOKANIA, Akriti | Director | 80 Wood Lane W12 0BZ London Translation And Innovation Hub United Kingdom | United Kingdom | Indian | Investor | 288155170001 | ||||
| ESCODA, Cristina, Dr. | Director | 80 Wood Lane W12 0BZ London Translation And Innovation Hub United Kingdom | United States | British | President & Coo Of Orca Computing | 250615360001 | ||||
| FARWANA, Rawan | Director | Woodstock Road OX2 6HT Oxford 46 England | England | British | Investor | 292308130001 | ||||
| GOODLAD, William Duff | Director | Woodstock Road OX2 6HT Oxford 46 Oxfordshire England | England | British | Principal Osi | 263958860001 | ||||
| METTERS, Owen James, Dr | Director | Eastbourne Terrace, Lower Ground Floor W2 6LA London 30 United Kingdom | United Kingdom | British | Director | 303165840001 | ||||
| REICH, Zoe Olivia Russell | Director | Holborn EC1N 2HT London 33 England | England | British | Venture Capitalist | 278767730001 | ||||
| SOLH, Hadi | Director | 80 Wood Lane W12 0BZ London Translation And Innovation Hub United Kingdom | United Arab Emirates | Canadian | Investor | 277368430001 |
Who are the persons with significant control of ORCA COMPUTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Leefe Douglas Murray | Oct 28, 2019 | Chalkdell Path SG5 2LG Hitchin 38 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr. Cristina Escoda | Oct 28, 2019 | 80 Wood Lane W12 0BZ London Translation And Innovation Hub United Kingdom | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ORCA COMPUTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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