Orchidbase Limited
- Active
- Incorporated on 8 Apr 1993
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
- Summary The company with name "Orchidbase Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Orchidbase Limited is currently in active status and it was incorporated on 8 Apr 1993 (31 years 5 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Orchidbase Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
3 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
4 | Jeffrey Mattey | Secretary | 6 Mar 2006 | British | Resigned 17 Feb 2016 |
5 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
6 | Alan Mattey | Director | 11 Jan 2002 | British | Resigned 2 Feb 2006 |
7 | Alexander Rael Barnett | Director | 11 Jan 2002 | British | Active |
8 | Alexander Rael Barnett | Director | 11 Jan 2002 | British | Active |
9 | Alexander Rael Barnett | Secretary | 11 Jan 2002 | British | Resigned 6 Mar 2006 |
10 | Harold Bebbington | Director | 25 May 1994 | British | Resigned 11 Jan 2002 |
11 | Harold John Bebbington | Director | 25 May 1994 | British | Resigned 11 Jan 2002 |
12 | Howard Forland | Director | 25 May 1993 | British | Resigned 25 May 1993 |
13 | Janet Anne Bebbington | Director | 25 May 1993 | British | Resigned 11 Jan 2002 |
14 | Elaina Beverly Forland | Secretary | 25 May 1993 | - | Resigned 25 May 1993 |
15 | Janet Anne Bebbington | Secretary | 25 May 1993 | British | Resigned 11 Jan 2002 |
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 | Harley Securities Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
2 | West End & City Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Orchidbase Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 18 Apr 2024 | Download PDF |
2 | Accounts - Total Exemption Full | 23 Aug 2023 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 28 Feb 2023 | Download PDF |
4 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
5 | Confirmation Statement - Updates | 20 Apr 2021 | Download PDF |
6 | Accounts - Total Exemption Full | 25 Aug 2020 | Download PDF 11 Pages |
7 | Confirmation Statement - Updates | 20 Apr 2020 | Download PDF 5 Pages |
8 | Accounts - Total Exemption Full | 20 Aug 2019 | Download PDF 11 Pages |
9 | Confirmation Statement - Updates | 17 Apr 2019 | Download PDF 5 Pages |
10 | Accounts - Total Exemption Full | 20 Aug 2018 | Download PDF 13 Pages |
11 | Confirmation Statement - Updates | 16 Apr 2018 | Download PDF 4 Pages |
12 | Officers - Change Person Director Company With Change Date | 9 Apr 2018 | Download PDF 2 Pages |
13 | Accounts - Total Exemption Small | 17 Aug 2017 | Download PDF 5 Pages |
14 | Confirmation Statement - Updates | 10 Apr 2017 | Download PDF 6 Pages |
15 | Officers - Change Person Director Company With Change Date | 3 Apr 2017 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 3 Apr 2017 | Download PDF 2 Pages |
17 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 5 Pages |
18 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 5 May 2016 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2016 | Download PDF 6 Pages |
21 | Officers - Appoint Person Secretary Company With Name Date | 5 May 2016 | Download PDF 2 Pages |
22 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 5 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 6 Pages |
24 | Accounts - Total Exemption Small | 24 Jul 2014 | Download PDF 4 Pages |
25 | Mortgage - Satisfy Charge Full | 21 Jun 2014 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2014 | Download PDF 6 Pages |
27 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 5 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2013 | Download PDF 6 Pages |
29 | Accounts - Total Exemption Small | 11 Jul 2012 | Download PDF 5 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2012 | Download PDF 6 Pages |
31 | Accounts - Small | 11 Aug 2011 | Download PDF 5 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2011 | Download PDF 6 Pages |
33 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
34 | Accounts - Small | 13 Aug 2010 | Download PDF 5 Pages |
35 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2010 | Download PDF 5 Pages |
39 | Accounts - Small | 15 Sep 2009 | Download PDF 5 Pages |
40 | Annual Return - Legacy | 12 May 2009 | Download PDF 4 Pages |
41 | Accounts - Total Exemption Small | 25 Sep 2008 | Download PDF 5 Pages |
42 | Annual Return - Legacy | 15 May 2008 | Download PDF 4 Pages |
43 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
44 | Accounts - Total Exemption Small | 28 Sep 2007 | Download PDF 6 Pages |
45 | Annual Return - Legacy | 25 May 2007 | Download PDF 3 Pages |
46 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
47 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 5 Pages |
48 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
49 | Annual Return - Legacy | 19 Jun 2006 | Download PDF 2 Pages |
50 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
51 | Officers - Legacy | 27 Mar 2006 | Download PDF 2 Pages |
52 | Officers - Legacy | 27 Mar 2006 | Download PDF 1 Pages |
53 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
54 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
55 | Accounts - Total Exemption Small | 15 Nov 2005 | Download PDF 7 Pages |
56 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 13 Apr 2005 | Download PDF 7 Pages |
58 | Accounts - Total Exemption Small | 5 Oct 2004 | Download PDF 7 Pages |
59 | Annual Return - Legacy | 2 Apr 2004 | Download PDF 7 Pages |
60 | Accounts - Small | 27 Sep 2003 | Download PDF 6 Pages |
61 | Annual Return - Legacy | 10 Apr 2003 | Download PDF 7 Pages |
62 | Officers - Legacy | 4 Apr 2003 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 9 Apr 2002 | Download PDF 7 Pages |
64 | Address - Legacy | 5 Feb 2002 | Download PDF 1 Pages |
65 | Accounts - Legacy | 5 Feb 2002 | Download PDF 1 Pages |
66 | Officers - Legacy | 17 Jan 2002 | Download PDF 3 Pages |
67 | Officers - Legacy | 17 Jan 2002 | Download PDF 1 Pages |
68 | Officers - Legacy | 17 Jan 2002 | Download PDF 3 Pages |
69 | Officers - Legacy | 17 Jan 2002 | Download PDF 1 Pages |
70 | Mortgage - Legacy | 15 Jan 2002 | Download PDF 3 Pages |
71 | Address - Legacy | 14 Jan 2002 | Download PDF 1 Pages |
72 | Accounts - Dormant | 30 Nov 2001 | Download PDF 4 Pages |
73 | Annual Return - Legacy | 13 Apr 2001 | Download PDF 6 Pages |
74 | Accounts - Small | 30 Mar 2001 | Download PDF 3 Pages |
75 | Annual Return - Legacy | 11 Apr 2000 | Download PDF 6 Pages |
76 | Accounts - Dormant | 20 Oct 1999 | Download PDF 3 Pages |
77 | Annual Return - Legacy | 13 Apr 1999 | Download PDF 4 Pages |
78 | Accounts - Dormant | 7 Apr 1999 | Download PDF 3 Pages |
79 | Annual Return - Legacy | 14 Apr 1998 | Download PDF 6 Pages |
80 | Accounts - Dormant | 2 Apr 1998 | Download PDF 2 Pages |
81 | Annual Return - Legacy | 20 May 1997 | Download PDF 4 Pages |
82 | Accounts - Small | 27 Mar 1997 | Download PDF 4 Pages |
83 | Annual Return - Legacy | 17 Apr 1996 | Download PDF 4 Pages |
84 | Accounts - Small | 1 Apr 1996 | Download PDF 4 Pages |
85 | Annual Return - Legacy | 26 Apr 1995 | Download PDF 6 Pages |
86 | Address - Legacy | 19 Jan 1995 | Download PDF 1 Pages |
87 | Accounts - Small | 10 Nov 1994 | Download PDF 7 Pages |
88 | Capital - Legacy | 12 Oct 1994 | Download PDF 2 Pages |
89 | Address - Legacy | 12 Oct 1994 | Download PDF 1 Pages |
90 | Annual Return - Legacy | 12 Oct 1994 | Download PDF 6 Pages |
91 | Officers - Legacy | 12 Oct 1994 | Download PDF 2 Pages |
92 | Officers - Legacy | 12 Oct 1994 | Download PDF 2 Pages |
93 | Accounts - Legacy | 22 Dec 1993 | Download PDF |
94 | Officers - Legacy | 4 Jun 1993 | Download PDF 4 Pages |
95 | Resolution | 4 Jun 1993 | Download PDF 2 Pages |
96 | Address - Legacy | 4 Jun 1993 | Download PDF 1 Pages |
97 | Incorporation - Company | 8 Apr 1993 | Download PDF 19 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.