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ORION TRADERS LIMITED

ORION TRADERS LIMITED

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

    • Overview

    Company NameORION TRADERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14184917
    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 ORION TRADERS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is ORION TRADERS LIMITED located?

    Registered Office Address
    Bartle House
    Oxford Court
    M2 3WQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORION TRADERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ORION TRADERS LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for ORION TRADERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with updates

    		3 pagesCS01

    Registered office address changed from , 24 Attwood Street, Manchester, Lancashire, M12 4NS, England to Bartle House Oxford Court Manchester M2 3WQ on May 07, 2025

    		1 pagesAD01

    Change of details for Mr Usman Ahmed as a person with significant control on Nov 27, 2024

    		2 pagesPSC04

    Registered office address changed from , 25 Basnett Street, Burnley, BB10 3EQ, England to Bartle House Oxford Court Manchester M2 3WQ on Nov 27, 2024

    		1 pagesAD01

    Change of details for Usman Ahmed as a person with significant control on Nov 05, 2024

    		2 pagesPSC04

    Director's details changed for Usman Ahmed on Nov 05, 2024

    		2 pagesCH01

    Registered office address changed from , 182 Cross Road, Coventry, CV6 5GS, England to Bartle House Oxford Court Manchester M2 3WQ on Nov 05, 2024

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Amended micro company accounts made up to Jun 30, 2023

    		4 pagesAAMD

    Confirmation statement made on Jun 20, 2024 with updates

    		4 pagesCS01

    Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to Bartle House Oxford Court Manchester M2 3WQ on Aug 02, 2024

    		1 pagesAD01

    Notification of Usman Ahmed as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Appointment of Usman Ahmed as a director on Aug 01, 2024

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Aug 01, 2024

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 21, 2022

    Statement of capital on Jun 21, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ORION TRADERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Usman
    Oxford Court
    M2 3WQ Manchester
    Bartle House
    England
    		Director
    Oxford Court
    M2 3WQ Manchester
    Bartle House
    England
    		United KingdomBritish325722080002
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORION TRADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Usman Ahmed
    Attwood Street
    M12 4NS Manchester
    24
    England
    		Aug 01, 2024
    Attwood Street
    M12 4NS Manchester
    24
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Jun 21, 2022
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    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.
    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