Orange Home Uk Limited
- Active
- Incorporated on 25 Jan 1995
Reg Address: 1 Braham Street, London E1 8EE, United Kingdom
Previous Names:
Wanadoo Uk Plc. - 18 May 2006
Orange Home Uk Plc - 18 May 2006
Freeserve.Com Plc. - 28 Apr 2004
Wanadoo Uk Plc. - 28 Apr 2004
Freeserve.Com Plc. - 30 Jun 2000
Freeserve Plc - 12 Jul 1999
Freeserve Public Limited Company - 28 Aug 1998
Trafalgar Direct Limited - 14 Feb 1995
Marconda Limited - 25 Jan 1995
Company Classifications:
99999 - Dormant Company
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Orange Home Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 24 Jul 2018 | - | Active |
| 2 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 24 Jul 2018 | - | Active |
| 3 | Christina Bridget Ryan | Director | 23 Jul 2018 | Irish | Active |
| 4 | Christina Bridget Ryan | Director | 23 Jul 2018 | Irish | Active |
| 5 | Charles Patrick Magnus Mowat | Director | 10 Jul 2017 | British | Resigned 24 Jul 2018 |
| 6 | Antony John Gara | Director | 10 Jul 2017 | British | Active |
| 7 | Antony John Gara | Director | 10 Jul 2017 | British | Active |
| 8 | Antony John Gara | Secretary | 10 Jul 2017 | - | Resigned 24 Jul 2018 |
| 9 | Charles Mowat | Director | 10 Jul 2017 | British | Resigned 24 Jul 2018 |
| 10 | Colin Caldwell | Director | 5 Oct 2010 | - | Resigned 19 Dec 2014 |
| 11 | Gavin Robert John Moore | Director | 5 Oct 2010 | British | Resigned 10 Jul 2017 |
| 12 | James Alexander Blendis | Director | 28 May 2010 | British | Resigned 1 Aug 2017 |
| 13 | Maria Mccarthy | Director | 1 Apr 2010 | - | Resigned 1 Jul 2010 |
| 14 | Gavin Robert John Moore | Director | 17 Oct 2008 | British | Resigned 1 Jul 2010 |
| 15 | Michael David Newnham | Director | 20 Nov 2007 | British | Resigned 1 Jul 2010 |
| 16 | ORANGE LIMITED | Corporate Director | 27 Jul 2007 | - | Resigned 1 Apr 2010 |
| 17 | Charles Mowat | Secretary | 29 Jan 2007 | British | Resigned 24 Jul 2018 |
| 18 | Nicholas David Taylor | Director | 29 Jan 2007 | British | Resigned 25 Jul 2007 |
| 19 | Colin Caldwell | Secretary | 1 Jul 2005 | - | Resigned 19 Dec 2014 |
| 20 | Timothy John Phillips | Director | 7 Jul 2004 | British | Resigned 6 Jul 2006 |
| 21 | John Robert Sills | Director | 1 Jan 2004 | British | Resigned 29 Jan 2007 |
| 22 | Stephen Allen | Secretary | 1 Jan 2004 | - | Resigned 1 Jul 2005 |
| 23 | David Charles Melville | Director | 31 Jul 2002 | - | Resigned 5 May 2004 |
| 24 | Nicolas Dufourcq | Director | 7 Aug 2001 | French | Resigned 15 Jan 2003 |
| 25 | Eric Abensur | Director | 6 Jun 2001 | French | Resigned 24 Sep 2007 |
| 26 | Jonathan Hugh Gisby | Director | 19 Mar 2001 | British | Resigned 7 Jul 2004 |
| 27 | Frank Keeling | Director | 25 Jun 2000 | British | Resigned 30 Mar 2001 |
| 28 | Roger Saul Silverstone | Director | 5 Jul 1999 | British | Resigned 14 Feb 2001 |
| 29 | Richard Harding Davey | Director | 5 Jul 1999 | British | Resigned 14 Feb 2001 |
| 30 | Nicholas Paul Backhouse | Director | 5 Jul 1999 | British | Resigned 31 May 2001 |
| 31 | Susan Myfanwy Tinson | Director | 5 Jul 1999 | British | Resigned 14 Feb 2001 |
| 32 | David Charles Melville | Secretary | 24 May 1999 | - | Resigned 1 Jan 2004 |
| 33 | John Charles Clare | Director | 4 Jan 1999 | British | Resigned 14 Feb 2001 |
| 34 | Sarah Van Dusen Carpenter | Director | 4 Jan 1999 | American | Resigned 18 May 1999 |
| 35 | Mark James Danby | Director | 28 Sep 1998 | British | Resigned 14 Feb 2001 |
| 36 | John Pluthero | Director | 1 Sep 1998 | British | Resigned 8 Oct 1998 |
| 37 | David Hamid | Director | 1 Sep 1998 | British | Resigned 25 Jan 1999 |
| 38 | Ian Paul Livingston | Director | 1 Sep 1998 | British | Resigned 14 Feb 2001 |
| 39 | Martin John Sidders | Director | 21 Jul 1998 | British | Resigned 1 Sep 1998 |
| 40 | Geoffrey David Budd | Director | 21 Jul 1998 | - | Resigned 4 Jan 1999 |
| 41 | Geoffrey David Budd | Secretary | 14 Feb 1995 | - | Resigned 24 May 1999 |
| 42 | Edward Martin Fitzmaurice | Director | 14 Feb 1995 | Irish | Resigned 21 Jul 1998 |
| 43 | David Hamid | Director | 14 Feb 1995 | British | Resigned 21 Jul 1998 |
| 44 | Daniel John Dwyer | Nominee Director | 25 Jan 1995 | - | Resigned 14 Feb 1995 |
| 45 | Daniel John Dwyer | Nominee Secretary | 25 Jan 1995 | - | Resigned 14 Feb 1995 |
| 46 | Betty June Doyle | Nominee Director | 25 Jan 1995 | British | Resigned 14 Feb 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Orange Personal Communications Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 7 Apr 2016 | - | Active |
| 2 | Orange Personal Communications Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 7 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Orange Home Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 23 Sep 2023 | Download PDF |
| 3 | Accounts - Dormant | 29 Nov 2022 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 1 Jun 2022 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 1 Jun 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 29 Mar 2021 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 10 Jun 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 30 Mar 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 7 Aug 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 2 Apr 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 2 Aug 2018 | Download PDF 1 Pages |
| 12 | Officers - Appoint Corporate Secretary Company With Name Date | 31 Jul 2018 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2018 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2018 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 31 Jul 2018 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 31 Jul 2018 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2017 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 28 Jul 2017 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2017 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name Date | 10 Jul 2017 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2017 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 29 Mar 2017 | Download PDF 5 Pages |
| 25 | Resolution | 2 Aug 2016 | Download PDF 29 Pages |
| 26 | Accounts - Change Account Reference Date Company Current Extended | 7 Jul 2016 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 13 May 2016 | Download PDF 5 Pages |
| 28 | Auditors - Resignation Company | 4 May 2016 | Download PDF 1 Pages |
| 29 | Auditors - Resignation Company | 3 May 2016 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2016 | Download PDF 4 Pages |
| 31 | Accounts - Dormant | 18 May 2015 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2015 | Download PDF 4 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2014 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 22 Dec 2014 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 15 May 2014 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2014 | Download PDF 5 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 2 Sep 2013 | Download PDF 1 Pages |
| 38 | Officers - Change Person Secretary Company With Change Date | 29 Apr 2013 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 23 Apr 2013 | Download PDF 5 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2013 | Download PDF 5 Pages |
| 41 | Accounts - Dormant | 5 Jul 2012 | Download PDF 13 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 15 Jun 2012 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2012 | Download PDF 4 Pages |
| 44 | Accounts - Full | 29 Sep 2011 | Download PDF 17 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2011 | Download PDF 4 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 9 Feb 2011 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 28 Jul 2010 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 28 Jul 2010 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name | 5 Jul 2010 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 29 May 2010 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2010 | Download PDF 5 Pages |
| 54 | Accounts - Full | 13 Apr 2010 | Download PDF 17 Pages |
| 55 | Officers - Termination Director Company With Name | 1 Apr 2010 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 1 Apr 2010 | Download PDF 2 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 26 Nov 2009 | Download PDF 1 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Secretary Company With Change Date | 6 Nov 2009 | Download PDF 1 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 61 | Accounts - Full | 25 Jul 2009 | Download PDF 24 Pages |
| 62 | Capital - Legacy | 15 Jul 2009 | Download PDF 2 Pages |
| 63 | Address - Legacy | 29 Apr 2009 | Download PDF 1 Pages |
| 64 | Reregistration - Legacy | 28 Apr 2009 | Download PDF 1 Pages |
| 65 | Resolution | 28 Apr 2009 | Download PDF 1 Pages |
| 66 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 28 Apr 2009 | Download PDF 1 Pages |
| 67 | Incorporation - Re Registration Memorandum Articles | 28 Apr 2009 | Download PDF 44 Pages |
| 68 | Annual Return - Legacy | 8 Apr 2009 | Download PDF 5 Pages |
| 69 | Address - Legacy | 17 Dec 2008 | Download PDF 1 Pages |
| 70 | Capital - Legacy | 19 Nov 2008 | Download PDF 2 Pages |
| 71 | Capital - Legacy | 11 Nov 2008 | Download PDF 2 Pages |
| 72 | Capital - Legacy | 11 Nov 2008 | Download PDF 1 Pages |
| 73 | Capital - Legacy | 11 Nov 2008 | Download PDF 1 Pages |
| 74 | Capital - Legacy | 11 Nov 2008 | Download PDF 1 Pages |
| 75 | Capital - Legacy | 11 Nov 2008 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 7 Nov 2008 | Download PDF 1 Pages |
| 77 | Accounts - Full | 1 Nov 2008 | Download PDF 24 Pages |
| 78 | Officers - Legacy | 31 Oct 2008 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 3 Apr 2008 | Download PDF 4 Pages |
| 80 | Officers - Legacy | 21 Nov 2007 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 8 Nov 2007 | Download PDF 1 Pages |
| 82 | Accounts - Full | 4 Aug 2007 | Download PDF 21 Pages |
| 83 | Officers - Legacy | 30 Jul 2007 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 23 Jul 2007 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 18 Apr 2007 | Download PDF 3 Pages |
| 87 | Accounts - Legacy | 28 Mar 2007 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 5 Feb 2007 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 5 Feb 2007 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 5 Feb 2007 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 31 Jan 2007 | Download PDF 3 Pages |
| 92 | Accounts - Full | 13 Nov 2006 | Download PDF 17 Pages |
| 93 | Accounts - Full | 27 Sep 2006 | Download PDF 17 Pages |
| 94 | Officers - Legacy | 6 Jul 2006 | Download PDF 1 Pages |
| 95 | Change Of Name - Certificate Company | 18 May 2006 | Download PDF 2 Pages |
| 96 | Annual Return - Legacy | 22 Feb 2006 | Download PDF 7 Pages |
| 97 | Accounts - Legacy | 12 Jan 2006 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 3 Oct 2005 | Download PDF 1 Pages |
| 99 | Accounts - Full | 19 Aug 2005 | Download PDF 17 Pages |
| 100 | Officers - Legacy | 11 Jul 2005 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.