ORANGE CLOUD MIDCO LIMITED

ORANGE CLOUD MIDCO LIMITED

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

    Company NameORANGE CLOUD MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13045680
    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 CLOUD MIDCO LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is ORANGE CLOUD MIDCO LIMITED located?

    Registered Office Address
    4 Jardine House Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORANGE CLOUD MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE CLOUD MIDCO LIMITEDFeb 18, 2021Feb 18, 2021
    HAMSARD 3611 LIMITEDNov 26, 2020Nov 26, 2020

    What are the latest accounts for ORANGE CLOUD MIDCO 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 ORANGE CLOUD MIDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for ORANGE CLOUD MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Appointment of Mrs Stephanie Elizabeth Squire Dobrikova as a director on Oct 29, 2025

    2 pagesAP01

    Appointment of Mr Samuel James Oliver Farrar as a director on Oct 29, 2025

    2 pagesAP01

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Peter James Mitchell as a director on Mar 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Termination of appointment of John Michael Lee as a director on Jul 04, 2023

    1 pagesTM01

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Appointment of Mr Peter James Mitchell as a director on May 26, 2022

    2 pagesAP01

    Termination of appointment of Jason Viant as a director on May 26, 2022

    1 pagesTM01

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Andrew William Rowe Isaac as a director on May 25, 2022

    2 pagesAP01

    Termination of appointment of Christopher John Spanoudakis as a director on Apr 05, 2022

    1 pagesTM01

    Confirmation statement made on Jan 25, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Nov 25, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2021

    18 pagesAA

    Registration of charge 130456800002, created on Sep 29, 2021

    39 pagesMR01

    Previous accounting period shortened from Nov 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Appointment of Mr Jason Viant as a director on Aug 24, 2021

    2 pagesAP01

    Appointment of Mr John Michael Lee as a director on Aug 24, 2021

    2 pagesAP01

    Appointment of Mr Christopher John Spanoudakis as a director on Aug 05, 2021

    2 pagesAP01

    Who are the officers of ORANGE CLOUD MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Samuel James Oliver
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    WalesBritish293711500002
    ISAAC, Andrew William Rowe
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    EnglandBritish235048960001
    LOCKYER, Simon Patrick
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    EnglandBritish81020230002
    MAYERS, Richard Daniel
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    Director
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    United KingdomBritish266322560001
    SQUIRE DOBRIKOVA, Stephanie Elizabeth
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    United KingdomBritish341952690001
    WALLIS, Ian Scott
    Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    Director
    Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    EnglandBritish233461410001
    WYATT, Grace Mary
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    EnglandBritish63819700002
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Secretary
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806507
    184926900002
    JONES, Jonathan James
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier House
    United Kingdom
    Director
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier House
    United Kingdom
    United KingdomBritish326777120001
    LEE, John Michael
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    United KingdomBritish244871760002
    MITCHELL, Peter James
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    WalesBritish296289640001
    SPANOUDAKIS, Christopher John
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    EnglandBritish71361470002
    VIANT, Jason
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    United KingdomBritish286569710001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Director
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806502
    184926890002

    Who are the persons with significant control of ORANGE CLOUD MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orange Cloud Topco Limited
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Feb 17, 2021
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number13044988
    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.
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Nov 26, 2020
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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