Background WavePink WaveYellow Wave

ORANGETONE LIMITED (09341438)

ORANGETONE LIMITED (09341438) is an active UK company. incorporated on 4 December 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. ORANGETONE LIMITED has been registered for 11 years. Current directors include FROST, Esther Caroline, FROST, Giles James.

Company Number
09341438
Status
active
Type
ltd
Incorporated
4 December 2014
Age
11 years
Address
3 More London Riverside, London, SE1 2AQ
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
FROST, Esther Caroline, FROST, Giles James
SIC Codes
64991

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
O

ORANGETONE LIMITED

ORANGETONE LIMITED is an active company incorporated on 4 December 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. ORANGETONE LIMITED was registered 11 years ago.(SIC: 64991)

Status

active

Active since 11 years ago

Company No

09341438

LTD Company

Age

11 Years

Incorporated 4 December 2014

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

3 More London Riverside London, SE1 2AQ,

Previous Addresses

First Floor 2 London Bridge London SE1 9RA
From: 4 December 2014To: 31 July 2017
Timeline

5 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Dec 14
Funding Round
Feb 15
Funding Round
Feb 15
Capital Update
Apr 16
Director Joined
Jan 23
3
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

FROST, Esther Caroline

Active
LondonSE1 2AQ
Born May 1968
Director
Appointed 12 Jan 2023

FROST, Giles James

Active
More London Place, LondonSE1 2RE
Born October 1962
Director
Appointed 04 Dec 2014

Persons with significant control

1

Mr Giles James Frost

Active
Gorst Road, LondonSW11 6JB
Born October 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2017
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
25 June 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
17 October 2016
RP04AR01RP04AR01
Accounts With Accounts Type Total Exemption Small
22 August 2016
AAAnnual Accounts
Annual Return Company
29 June 2016
AR01AR01
Second Filing Of Form With Form Type Made Up Date
4 May 2016
RP04RP04
Second Filing Of Form With Form Type
20 April 2016
RP04RP04
Legacy
4 April 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 April 2016
SH19Statement of Capital
Legacy
4 April 2016
CAP-SSCAP-SS
Resolution
4 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Capital Allotment Shares
22 February 2015
SH01Allotment of Shares
Capital Allotment Shares
5 February 2015
SH01Allotment of Shares
Incorporation Company
4 December 2014
NEWINCIncorporation