ORCA RESOURCE LIMITED

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

    Company NameORCA RESOURCE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13092629
    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 ORCA RESOURCE LIMITED?

    • Educational support services (85600) / Education

    Where is ORCA RESOURCE LIMITED located?

    Registered Office Address
    Future Space University West Of England Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCA RESOURCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ORCA RESOURCE LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for ORCA RESOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Feb 14, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Appointment of Mr Thomas Philip Moss as a director on Feb 04, 2025

    2 pagesAP01

    Appointment of Mr Carl Peter Matthias Gustafsson as a director on Feb 04, 2025

    2 pagesAP01

    Termination of appointment of Graham Norman Stewart as a director on Feb 04, 2025

    1 pagesTM01

    Termination of appointment of Alan Stuart Milliken as a director on Feb 04, 2025

    1 pagesTM01

    Termination of appointment of Mark Collins as a director on Feb 04, 2025

    1 pagesTM01

    Cessation of Robert Fowler as a person with significant control on Mar 13, 2024

    1 pagesPSC07

    Cessation of Douglas Ogg as a person with significant control on Mar 13, 2024

    1 pagesPSC07

    Notification of Hospital Services Limited as a person with significant control on Mar 13, 2024

    2 pagesPSC02

    Termination of appointment of Douglas Ogg as a director on Mar 13, 2024

    1 pagesTM01

    Appointment of Mr Graham Norman Stewart as a director on Mar 13, 2024

    2 pagesAP01

    Termination of appointment of Robert Fowler as a director on Mar 13, 2024

    1 pagesTM01

    Appointment of Mark Collins as a director on Mar 13, 2024

    2 pagesAP01

    Appointment of Mr Dominic Gerard Walsh as a director on Mar 13, 2024

    2 pagesAP01

    Appointment of Mr Alan Stuart Milliken as a director on Mar 13, 2024

    2 pagesAP01

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022

    1 pagesAA01

    Who are the officers of ORCA RESOURCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUSTAFSSON, Carl Peter Matthias
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Director
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    SwedenSwedishDirector332114510001
    MOSS, Thomas Philip
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Director
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    SwedenSwedishDirector332114710001
    WALSH, Dominic Gerard
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Director
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Northern IrelandBritishCompany Director93982180001
    COLLINS, Mark
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Director
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Northern IrelandBritishCompany Director320540420001
    FOWLER, Robert
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Director
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    EnglandBritishDirector174328210001
    MILLIKEN, Alan Stuart
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Director
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Northern IrelandBritishCompany Director281615340001
    OGG, Douglas
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Director
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    EnglandBritishDirector176313540002
    STEWART, Graham Norman
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Director
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Northern IrelandIrishCompany Director228606730001

    Who are the persons with significant control of ORCA RESOURCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wildflower Way
    BT12 6TA Belfast
    30
    Northern Ireland
    Mar 13, 2024
    Wildflower Way
    BT12 6TA Belfast
    30
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityThe Companies Act (Northern Ireland) 1960
    Place RegisteredCompanies House
    Registration NumberNi005155
    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.
    Mr Robert Fowler
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Dec 21, 2020
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Douglas Ogg
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Dec 21, 2020
    Uwe North Gate
    Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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