ORTEGA CONSULTING LIMITED

ORTEGA CONSULTING LIMITED

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

    Company NameORTEGA CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12943401
    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 ORTEGA CONSULTING LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is ORTEGA CONSULTING LIMITED located?

    Registered Office Address
    Suite 2096, 6-8 Revenge Road
    ME5 8UD Chatham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORTEGA CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ORTEGA CONSULTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueYes

    What are the latest filings for ORTEGA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    7 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Deborah Louise Bottomley as a director on Feb 10, 2026

    1 pagesTM01

    Appointment of Mrs Deborah Louise Bottomley as a director on Sep 17, 2025

    2 pagesAP01

    Termination of appointment of Deborah Louise Bottomley as a director on Sep 16, 2025

    1 pagesTM01

    Appointment of Mr Mark Munro as a director on Sep 16, 2025

    2 pagesAP01

    Cessation of Key Selection Limited as a person with significant control on Sep 16, 2025

    1 pagesPSC07

    Notification of Jnn Admin Ltd as a person with significant control on Sep 16, 2025

    2 pagesPSC02

    Registered office address changed from 16a Market Avenue Huddersfield West Yorkshire HD1 2BB United Kingdom to Suite 2096, 6-8 Revenge Road Chatham ME5 8UD on Sep 16, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    7 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2024 with updates

    4 pagesCS01

    Termination of appointment of Deanna Clare Baxter as a director on Dec 05, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    7 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Who are the officers of ORTEGA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Mark
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    Director
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    ScotlandScottish340313640001
    BAXTER, Deanna Clare
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    United KingdomBritish275241540001
    BOTTOMLEY, Deborah Louise
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    Director
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    EnglandEnglish221632310001
    BOTTOMLEY, Deborah Louise
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    Director
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    EnglandEnglish221632310001

    Who are the persons with significant control of ORTEGA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jnn Admin Ltd
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    Sep 16, 2025
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish
    Registration NumberSc813339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Centurion Way
    Cleckheaton
    New Chartford House
    United Kingdom
    Oct 12, 2020
    Centurion Way
    Cleckheaton
    New Chartford House
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07728404
    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.

    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