ORTHO DEV UK LIMITED
Overview
| Company Name | ORTHO DEV UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14677693 |
| 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 ORTHO DEV UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ORTHO DEV UK LIMITED located?
| Registered Office Address | Unit 3 Stourton Link Intermezzo Drive LS10 1DF Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORTHO DEV UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ORTHO DEV UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for ORTHO DEV UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Antony Midgley as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Emma Claire Harvey-Kitching as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||||||||||||||
Registration of charge 146776930001, created on May 17, 2023 | 30 pages | MR01 | ||||||||||||||
Appointment of Paul Martin Steeper as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Antony Midgley as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Emma Claire Harvey-Kitching as a secretary on May 03, 2023 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Jean-Pierre Michel Paul Mahe on Mar 08, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from , C/O Mcdermott Will & Emery Uk Llp 22 Bishopsgate, London, EC2N 4BQ, United Kingdom to Unit 3 Stourton Link Intermezzo Drive Leeds LS10 1DF on Mar 09, 2023 | 1 pages | AD01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ORTHO DEV UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY-KITCHING, Emma Claire | Secretary | Stourton Link Intermezzo Drive LS10 1DF Leeds Unit 3 England | 309034450001 | |||||||
| HARVEY-KITCHING, Emma Claire | Director | Stourton Link Intermezzo Drive LS10 1DF Leeds Unit 3 England | England | British | 340448340001 | |||||
| MAHE, Jean-Pierre Michel Paul | Director | Stourton Link Intermezzo Drive LS10 1DF Leeds Unit 3 England | France | French | 305810950001 | |||||
| STEEPER, Paul Martin | Director | Stourton Link Intermezzo Drive LS10 1DF Leeds Unit 3 England | England | British | 328972760001 | |||||
| MIDGLEY, John Antony | Director | Stourton Link Intermezzo Drive LS10 1DF Leeds Unit 3 England | United Kingdom | British | 45716360003 |
What are the latest statements on persons with significant control for ORTHO DEV UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2023 | 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